Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Rajiv Abhichandani
Avinash Rajiv Abhichandani
Director/Designated Partner
over 2 years ago
Dhaval Kirti Kothari
Dhaval Kirti Kothari
Director/Designated Partner
over 2 years ago
Shraddha Nilesh Karia
Shraddha Nilesh Karia
Director
almost 3 years ago
Rajendra Awadaji Thorat
Rajendra Awadaji Thorat
Director
almost 12 years ago

Past Directors

Gaurav Ashok Thapar
Gaurav Ashok Thapar
Additional Director
over 10 years ago
Mehul Ishwarlal Shrimanker
Mehul Ishwarlal Shrimanker
Director
almost 12 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form ADT-3-27102020_signed
Resignation letter-03102020
Form DPT-3-16092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-28062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-16112016_signed