Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paramjeet Singh Amar Singh Sikka
Paramjeet Singh Amar Singh Sikka
Director/Designated Partner
about 2 years ago
Rama Bhanuprasad Padia
Rama Bhanuprasad Padia
Director/Designated Partner
over 2 years ago
Jitin Amrutlal Masand
Jitin Amrutlal Masand
Director/Designated Partner
over 2 years ago
Geeta Amritlal Masand
Geeta Amritlal Masand
Individual Promoter
about 3 years ago
Shahnavaj Nejamudin Sidiki
Shahnavaj Nejamudin Sidiki
Director/Designated Partner
about 4 years ago
Ashok Yashwant Dindale
Ashok Yashwant Dindale
Additional Director
about 4 years ago
Payal Agarwal
Payal Agarwal
Additional Director
over 4 years ago
Firoz Rukmoddin Masuldar
Firoz Rukmoddin Masuldar
Additional Director
over 5 years ago

Past Directors

Dhiraj Dhanraj Patil
Dhiraj Dhanraj Patil
Director
about 7 years ago
Prathamesh Shrirang Joshi
Prathamesh Shrirang Joshi
Additional Director
over 8 years ago
Sandhya Sandeep Purohit
Sandhya Sandeep Purohit
Director
over 14 years ago
Sandeep Neelkanthrao Purohit
Sandeep Neelkanthrao Purohit
Managing Director
over 14 years ago

Documents

Form DIR-12-04032021_signed
Evidence of cessation;-25112020
Notice of resignation;-25112020
Declaration by first director-25112020
Form DIR-12-03102020_signed
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Interest in other entities;-29092020
Form DIR-12-14092020_signed
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DIR-12-20082020_signed
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-14082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Optional Attachment-(4)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Notice of resignation;-10082020
Evidence of cessation;-10082020
Form MGT-14-07082020-signed
Form DIR-12-18072020_signed