Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Dattatray Kasul
Santosh Dattatray Kasul
Director/Designated Partner
almost 5 years ago
Mukul Khimji Dharamshi
Mukul Khimji Dharamshi
Director/Designated Partner
almost 5 years ago

Past Directors

Kantilal Mithailal Gupta
Kantilal Mithailal Gupta
Director
over 18 years ago
Narendra Nagnath Gajul
Narendra Nagnath Gajul
Director
over 18 years ago

Documents

Form DIR-12-05012021_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-23112019_signed
Form ADT-3-23112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Resignation letter-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form ADT-3-15062017-signed
Form ADT-1-12062017_signed
Copy of the intimation sent by company-12062017