Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rujal Kalpeshkumar Desai
Rujal Kalpeshkumar Desai
Director/Designated Partner
almost 5 years ago
Premshanker Adhyaprasad Shukla
Premshanker Adhyaprasad Shukla
Director/Designated Partner
almost 5 years ago
Sudheerkumar Prabhakaran Nair
Sudheerkumar Prabhakaran Nair
Director
over 18 years ago

Past Directors

Vasantrai Paragji Desai
Vasantrai Paragji Desai
Director
about 18 years ago
Bharatbhai Khandubhai Desai
Bharatbhai Khandubhai Desai
Director
about 18 years ago
Saurabhkumar Jayavantrai Desai
Saurabhkumar Jayavantrai Desai
Director
over 18 years ago
Vidyut Dilip Shah
Vidyut Dilip Shah
Director
over 18 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-14112020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Notice of resignation;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-23112019_signed
Evidence of cessation;-13112019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-18032019
Form ADT-1-05102018_signed
Form 20B-05102018_signed
Form 23AC-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Optional Attachment-(2)-01102018
Directors report as per section 134(3)-01102018
Copy of written consent given by auditor-01102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102018
Copy of the intimation sent by company-01102018