Company Information
CIN
Status
Date of Incorporation
19 March 2014
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
Deepak Dahyabhai Makwana
Director
about 6 years ago
about 6 years ago
Nimesh Nanubhai Patel
Director
over 7 years ago
over 7 years ago
Past Directors
Nitin Rajeshkumar Malviya
Director
over 7 years ago
over 7 years ago
Santosh Gudse Chandrakant
Additional Director
over 11 years ago
over 11 years ago
Vijay Duryodhan Ingle
Additional Director
over 11 years ago
over 11 years ago
Jagdishchandra Bansilal Mundra
Additional Director
over 11 years ago
over 11 years ago
Sushma Jagdishchandra Mundra
Additional Director
over 11 years ago
over 11 years ago
Sarla Nathmal Bajaj
Director
over 11 years ago
over 11 years ago
Documents
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Optional Attachment-(1)-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Interest in other entities;-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-22092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form INC-22-04012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012019
Copy of board resolution authorizing giving of notice-01012019
Copies of the utility bills as mentioned above (not older than two months)-01012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
