Company Information

CIN
Status
Date of Incorporation
04 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director/Designated Partner
over 13 years ago

Past Directors

Sandeep Nihalchand Jadhwani
Sandeep Nihalchand Jadhwani
Additional Director
almost 7 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-14-12092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200912
Form SH-7-08092020-signed
Altered memorandum of association-29082020
Optional Attachment-(1)-29082020
Altered memorandum of assciation;-29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Copy of the resolution for alteration of capital;-29082020
Form DPT-3-01082020-signed
Form MGT-14-09012020_signed
Optional Attachment-(2)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-01112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form INC-22-02042019_signed
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(2)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019