Company Information

CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Kirit Ramlal Purohit
Kirit Ramlal Purohit
Director/Designated Partner
about 2 years ago
Pawankumar Prajapati
Pawankumar Prajapati
Director/Designated Partner
almost 3 years ago
Harish Dhanji Bhanderi
Harish Dhanji Bhanderi
Director
almost 20 years ago

Past Directors

Anuradha Pavan Prajapati
Anuradha Pavan Prajapati
Director
over 4 years ago
Vandana Mukul Kandoi
Vandana Mukul Kandoi
Additional Director
over 7 years ago
Parth Kandoi Mukul
Parth Kandoi Mukul
Additional Director
over 7 years ago
Mukul Murarilal Kandoi
Mukul Murarilal Kandoi
Additional Director
over 7 years ago
Aruna Suresh Agrawal
Aruna Suresh Agrawal
Director
almost 16 years ago
Nilesh Suresh Agrawal
Nilesh Suresh Agrawal
Director
almost 16 years ago
Manish Ravikant Sawant
Manish Ravikant Sawant
Director
about 20 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
Form DPT-3-25062019
Form ADT-3-26052019_signed
Resignation letter-26052019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019