Company Information

CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Parikshit Madanmohan Sharma
Parikshit Madanmohan Sharma
Director/Designated Partner
over 2 years ago
Sanjeev Vasant Divekar
Sanjeev Vasant Divekar
Director
about 5 years ago
Suresh Champalal Jain
Suresh Champalal Jain
Director
almost 10 years ago

Past Directors

Rakesh Pravin Sanghvi
Rakesh Pravin Sanghvi
Director
over 19 years ago
Reena Manoj Awasthi
Reena Manoj Awasthi
Director
over 20 years ago
Manoj Lalman Awasthi
Manoj Lalman Awasthi
Director
over 20 years ago

Documents

Form DPT-3-01042021_signed
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form INC-22-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DPT-3-18082020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Notice of resignation;-31102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-31032018_signed
Notice of resignation;-30032018