Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 15 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
about 15 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-10102019_signed
Acknowledgement received from company-10102019
Notice of resignation filed with the company-10102019
Proof of dispatch-10102019
Form DPT-3-09082019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Interest in other entities;-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed