Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rakesh Mulchand Kothari
Rakesh Mulchand Kothari
Director/Designated Partner
over 2 years ago
Lata Kailash Kothari
Lata Kailash Kothari
Director
over 2 years ago
Arvind Bhaguji Kangane
Arvind Bhaguji Kangane
Director/Designated Partner
over 2 years ago
Manoj Sitaram Agarwal
Manoj Sitaram Agarwal
Director
almost 12 years ago
Asfhan Ayaz Mulani
Asfhan Ayaz Mulani
Director/Designated Partner
over 12 years ago
Tej Prakash Sohanlal Dangi
Tej Prakash Sohanlal Dangi
Beneficial Owner
almost 14 years ago

Past Directors

Kapil Sampat Sisodia
Kapil Sampat Sisodia
Director
almost 12 years ago
Ankit Sureshkumar Sankhala
Ankit Sureshkumar Sankhala
Director
almost 12 years ago
Gaurav Bhartula Sharma
Gaurav Bhartula Sharma
Director
about 12 years ago
Ramod Kumar Agrawal
Ramod Kumar Agrawal
Director
over 12 years ago
Vinodkumar Mishrilal Hiran Jain
Vinodkumar Mishrilal Hiran Jain
Director
almost 14 years ago
Parag Pankaj Thakker
Parag Pankaj Thakker
Director
almost 14 years ago

Documents

Form DPT-3-31122020
Form DPT-3-24082020-signed
Form DIR-12-10062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-04072019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Copy of the intimation sent by company-15102016