Company Information
CIN
Status
Date of Incorporation
24 March 2006
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
Aditya Dand Dinesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jayshree Kantilal Dand
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Manaharlal Bhatt
Director
about 6 years ago
about 6 years ago
Raju Ravikant Oza
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Manisha Bakul Patil
Director
over 10 years ago
over 10 years ago
Mulji Raghavji Lodaya
Director
over 19 years ago
over 19 years ago
Vithaldas Surji Vedant
Director
over 19 years ago
over 19 years ago
Charges
06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0
Documents
Form DPT-3-14092020-signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Form ADT-3-16122019_signed
Resignation letter-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(5)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Form DIR-12-23092019_signed
Notice of resignation filed with the company-05092019
Proof of dispatch-05092019
Notice of resignation;-05092019
Acknowledgement received from company-05092019
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form DIR-11-05092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Form DIR-12-31082019_signed
