Company Information

CIN
Status
Date of Incorporation
06 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director
about 13 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
over 26 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 26 years ago

Past Directors

Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 26 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-05022020_signed
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Acknowledgement received from company-21092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form DPT-3-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-05092019
Evidence of cessation;-05092019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Optional Attachment-(1)-09042018
Notice of resignation filed with the company-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Interest in other entities;-09042018