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
100,000
Authorised Capital
100,000

Directors

Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 3 years ago
Milapchand Genaji Mehta
Milapchand Genaji Mehta
Director
about 8 years ago
Tarun Babulal Soni
Tarun Babulal Soni
Additional Director
over 10 years ago

Past Directors

Ripunjay Singh
Ripunjay Singh
Additional Director
over 10 years ago
Swetha Dhaval Chandan
Swetha Dhaval Chandan
Additional Director
almost 11 years ago
Kunal Dhaval Chandan
Kunal Dhaval Chandan
Additional Director
almost 11 years ago
Rajendra Prakashmal Chandan
Rajendra Prakashmal Chandan
Additional Director
over 13 years ago

Documents

Form DPT-3-07122020-signed
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26072018
Notice of resignation;-26072018
Interest in other entities;-26072018
Form DIR-12-26072018_signed
Evidence of cessation;-26072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017