Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Zilesingh Chandolia
Rakesh Zilesingh Chandolia
Director
almost 3 years ago
Sahil Santosh Mithbawkar
Sahil Santosh Mithbawkar
Director/Designated Partner
about 9 years ago

Past Directors

Ameet Kamlesh Narwani
Ameet Kamlesh Narwani
Additional Director
over 7 years ago
Nitin Sonkusale
Nitin Sonkusale
Director
over 14 years ago
Chaitanya Nilkanth Parate
Chaitanya Nilkanth Parate
Director
almost 15 years ago
Ketan Shantilal Vira
Ketan Shantilal Vira
Director
about 21 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-06072019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of written consent given by auditor-01052019
Copy of the intimation sent by company-01052019
Form ADT-1-18042019_signed
Form MGT-14-18042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Notice of resignation;-23122018
Evidence of cessation;-23122018
Form DIR-12-23122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form ADT-3-02122018-signed
Resignation letter-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018