Company Information

CIN
Status
Date of Incorporation
20 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sachin Amarjeet Shukla
Sachin Amarjeet Shukla
Director/Designated Partner
over 2 years ago
Nivesh Ramashankar Pathak
Nivesh Ramashankar Pathak
Director/Designated Partner
almost 3 years ago

Past Directors

Vaibhav Surendra Verlekar
Vaibhav Surendra Verlekar
Additional Director
over 7 years ago
Bhavesh Mohandas Lakhwani
Bhavesh Mohandas Lakhwani
Director
over 14 years ago
Chirag Ramanlal Darji
Chirag Ramanlal Darji
Director
over 15 years ago
Brij Kishor Gupta
Brij Kishor Gupta
Director
over 18 years ago
Vimal Prabhudas Rathod
Vimal Prabhudas Rathod
Director
over 20 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Optional Attachment-(2)-27092020
Form DIR-11-12102018_signed
Acknowledgement received from company-09102018
Proof of dispatch-09102018
Notice of resignation filed with the company-09102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Form ADT-1-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018