Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,675,500
Authorised Capital
50,000,000

Directors

Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director/Designated Partner
almost 8 years ago
Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
almost 8 years ago

Past Directors

Sandhya Shailesh Shah
Sandhya Shailesh Shah
Director
about 15 years ago
Lalitkumar Bhogilal Mehta
Lalitkumar Bhogilal Mehta
Director
about 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-25062019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Optional Attachment-(1)-17032018
Form MGT-14-16032018_signed
Form INC-22-16032018_signed
Copies of the utility bills as mentioned above (not older than two months)-16032018
Copy of board resolution authorizing giving of notice-16032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form AOC-4-15032018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed