Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 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
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 6 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
over 14 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 14 years ago

Past Directors

Sanjay Shyamsunder Agarwal
Sanjay Shyamsunder Agarwal
Director
about 10 years ago

Documents

Form DIR-12-04022020_signed
Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Acknowledgement received from company-20112019
Form DIR-11-20112019_signed
Notice of resignation filed with the company-20112019
Proof of dispatch-20112019
Acknowledgement received from company-15102019
Form DIR-11-15102019_signed
Notice of resignation filed with the company-15102019
Proof of dispatch-15102019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017