Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amrita Manish Majithia
Amrita Manish Majithia
Director/Designated Partner
over 2 years ago
Dhawal Manish Majithia
Dhawal Manish Majithia
Director/Designated Partner
almost 3 years ago
Manish Majithia Navinchandra
Manish Majithia Navinchandra
Ceo
about 3 years ago
Vipasha Manish Majithia
Vipasha Manish Majithia
Director/Designated Partner
almost 5 years ago

Past Directors

Navinchandra Narsidas Majithia
Navinchandra Narsidas Majithia
Director
about 19 years ago

Documents

Form ADT-3-12112020_signed
Form ADT-1-10112020
Resignation letter-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Optional Attachment-(2)-10112020
Form DPT-3-14102020-signed
Form DIR-12-07082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Form DIR-12-10062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form AOC-4-09032020-signed
Form DIR-12-06032020_signed
Form AOC-4-06032020_signed
Form ADT-1-05032020_signed
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Interest in other entities;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Directors report as per section 134(3)-04032020