Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amrita Manish Majithia
Amrita Manish Majithia
Director/Designated Partner
over 2 years ago
Dhawal Manish Majithia
Dhawal Manish Majithia
Director/Designated Partner
almost 3 years ago
Manish Majithia Navinchandra
Manish Majithia Navinchandra
Ceo
about 3 years ago
Vipasha Manish Majithia
Vipasha Manish Majithia
Director/Designated Partner
almost 5 years ago

Past Directors

Prabhaben Navnitlal Sheth
Prabhaben Navnitlal Sheth
Director
almost 31 years ago
Navinchandra Narsidas Majithia
Navinchandra Narsidas Majithia
Director
almost 31 years ago

Documents

Form ADT-3-12112020_signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Resignation letter-10112020
Optional Attachment-(2)-10112020
Form DPT-3-22102020-signed
Form AOC-4-21082020-signed
Form ADT-1-23072020_signed
Notice of resignation;-23072020
Interest in other entities;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Form MGT-7-23072020_signed
Form AOC-4-23072020_signed
-22072020
-21072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Directors report as per section 134(3)-17072020
Optional Attachment-(1)-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
-17072020