Company Information

CIN
Status
Date of Incorporation
12 December 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
100,000

Directors

Prakshal Sumesh Vanawat
Prakshal Sumesh Vanawat
Director/Designated Partner
over 2 years ago
Anil Gandhi
Anil Gandhi
Director
over 6 years ago
Nayan Ravilal Dedhia
Nayan Ravilal Dedhia
Director
almost 13 years ago

Past Directors

Ranvijay Singh
Ranvijay Singh
Director
over 9 years ago
Sumesh Kumar Vanawat
Sumesh Kumar Vanawat
Additional Director
over 10 years ago
Sushil Gokhru
Sushil Gokhru
Additional Director
over 10 years ago
Brahmdev Dudhnath Shukla
Brahmdev Dudhnath Shukla
Additional Director
over 10 years ago
Jayant Manohar Gaitonde
Jayant Manohar Gaitonde
Director
almost 13 years ago

Documents

Form DPT-3-15092020-signed
Form DIR-12-31122019_signed
Optional Attachment-(1)-26122019
Notice of resignation;-26122019
Evidence of cessation;-26122019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Form DPT-3-30062019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017