Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Atul Kantilal Nishar
Atul Kantilal Nishar
Director/Designated Partner
almost 2 years ago
Nayan Mohanbhai Patel
Nayan Mohanbhai Patel
Director/Designated Partner
over 2 years ago
Raman Hirji Maroo
Raman Hirji Maroo
Director
almost 15 years ago

Past Directors

Manojkumar Khubchand Gursahani
Manojkumar Khubchand Gursahani
Director
about 8 years ago
Rajyalakshmi Meka Rao
Rajyalakshmi Meka Rao
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042020
Directors report as per section 134(3)-08042020
Form MGT-7-08042020_signed
Form AOC-4-08042020_signed
Form INC-22-18012020_signed
Optional Attachment-(1)-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01052018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Interest in other entities;-07122017
Letter of appointment;-07122017
Optional Attachment-(1)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Form AOC-4-05062017_signed
Form MGT-7-25052017_signed
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017
Optional Attachment-(1)-04042017