Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhiren Shankar Khot
Dhiren Shankar Khot
Director/Designated Partner
about 2 years ago
Devika Dhiren Khot
Devika Dhiren Khot
Director/Designated Partner
over 6 years ago
Kannan Narain
Kannan Narain
Non Individual Subscriber
almost 15 years ago

Past Directors

Sahil Ashish Sarang
Sahil Ashish Sarang
Director
about 12 years ago
Deepak Shamsunder Kanvinde
Deepak Shamsunder Kanvinde
Director
almost 15 years ago

Documents

Form DPT-3-24092020-signed
Form DIR-12-08092020-signed
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Form DPT-3-01072019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
Form MGT-14-19022017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Altered memorandum of association-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed