Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,104,000
Authorised Capital
80,000,000

Directors

Naresh Kumar Sitaram Laddha
Naresh Kumar Sitaram Laddha
Director/Designated Partner
over 6 years ago
Nikhilkumar Kannoujilal Dixit
Nikhilkumar Kannoujilal Dixit
Individual Promoter
over 6 years ago

Past Directors

Sunilkumar Shobhagmal Maloo
Sunilkumar Shobhagmal Maloo
Director
almost 16 years ago
Shobhagmal Bankatlal Maloo
Shobhagmal Bankatlal Maloo
Director
almost 16 years ago
Murlimanohar Shobhagmal Maloo
Murlimanohar Shobhagmal Maloo
Director
almost 16 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-04112020-signed
Form AOC-4-18092020_signed
Form MGT-7-17092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form ADT-1-05092020_signed
-03092020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Interest in other entities;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form AOC-4-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-08052018_signed