Company Information

CIN
Status
Date of Incorporation
23 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhi Chandrakant Mojad
Siddhi Chandrakant Mojad
Director/Designated Partner
over 2 years ago
Chandrakant Tulashiram Mojad
Chandrakant Tulashiram Mojad
Director/Designated Partner
over 2 years ago
Ronie Paras Porwal
Ronie Paras Porwal
Director/Designated Partner
about 8 years ago
Santosh Gajanan Gupte
Santosh Gajanan Gupte
Director
over 10 years ago
Dheerajkumar Champalal Jain
Dheerajkumar Champalal Jain
Additional Director
over 11 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
almost 17 years ago
Shrikrishna Sadashiv Deshpande
Shrikrishna Sadashiv Deshpande
Director
over 19 years ago

Past Directors

Manisha Chandrakant Mojad
Manisha Chandrakant Mojad
Additional Director
about 3 years ago
Mahendra Hukumsingh Rajpurohit
Mahendra Hukumsingh Rajpurohit
Director
over 10 years ago
Hukamsingh Bhawarsinghji Rajpurohit
Hukamsingh Bhawarsinghji Rajpurohit
Additional Director
over 11 years ago

Documents

Notice of resignation filed with the company-26112020
Proof of dispatch-26112020
Form DIR-11-26112020_signed
Acknowledgement received from company-26112020
Declaration by first director-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Form DPT-3-16062020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-04012019_signed