Company Information

CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
over 2 years ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
almost 3 years ago
Sunil Pardal
Sunil Pardal
Director/Designated Partner
almost 4 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Director/Designated Partner
about 6 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
about 12 years ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director
about 12 years ago

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Additional Director
about 9 years ago
Amit Jain
Amit Jain
Additional Director
about 9 years ago
Asif Omar Rizvi
Asif Omar Rizvi
Director
over 13 years ago
Zeeshan Afzal Kazi
Zeeshan Afzal Kazi
Director
over 13 years ago

Documents

Form DPT-3-24092020-signed
Form DIR-12-23092020_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form BEN - 2-19092019_signed
Declaration under section 90-12092019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form ADT-1-25042019_signed
Optional Attachment-(4)-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(2)-25012019
Form INC-22-09052018_signed
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of board resolution authorizing giving of notice-09052018