Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Sharad Bhagwat
Nishant Sharad Bhagwat
Director/Designated Partner
almost 4 years ago
Haresh Laxmandas Tilwani
Haresh Laxmandas Tilwani
Director/Designated Partner
almost 4 years ago

Past Directors

Karan Pravin Rampal
Karan Pravin Rampal
Director
almost 4 years ago
Ankush Dharu Nivekar
Ankush Dharu Nivekar
Additional Director
over 5 years ago
Ajinkya Rajaram Paygude
Ajinkya Rajaram Paygude
Additional Director
over 5 years ago
Hemchand Mulchand Visaria
Hemchand Mulchand Visaria
Director
over 11 years ago
Jitendri Hemchand Visaria
Jitendri Hemchand Visaria
Director
over 11 years ago
Jacob Joseph Landge
Jacob Joseph Landge
Director
over 13 years ago
Rahul Hemchand Visaria
Rahul Hemchand Visaria
Director
over 13 years ago

Documents

Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
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
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-24112018_signed
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form ADT-1-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed