Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Madhusudan Joshi
Manish Madhusudan Joshi
Director/Designated Partner
over 2 years ago
Kunal Modi Mahesh
Kunal Modi Mahesh
Director/Designated Partner
almost 3 years ago
Manjula Mangal Prabhat Lodha
Manjula Mangal Prabhat Lodha
Beneficial Owner
almost 6 years ago
Nilesh Chandan Rawat
Nilesh Chandan Rawat
Director
about 10 years ago
Mangalprabhat Gumanmal Lodha
Mangalprabhat Gumanmal Lodha
Beneficial Owner
about 12 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director/Designated Partner
about 12 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
about 12 years ago

Past Directors

Ashish Vimalkant Gaggar
Ashish Vimalkant Gaggar
Additional Director
over 6 years ago
Vishal Mohan Ghadigaonkar
Vishal Mohan Ghadigaonkar
Director
about 9 years ago
Kunti Prakash Tejraj Inani
Kunti Prakash Tejraj Inani
Director
about 10 years ago

Documents

Form BEN - 2-23032021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-7-25112020_signed
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DIR-12-11102019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-3-28082019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Resignation letter-28082019
Copy of resolution passed by the company-28082019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed