Company Information
CIN
Status
Date of Incorporation
23 October 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
Didar Singh Chanan Singh Thethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Navinchandra Mohanlal Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Ami Tejas Shah
Director
about 13 years ago
about 13 years ago
Charges
28 December 2021
Bank Of Maharashtra
19 Lak
28 December 2021
Others
0
28 December 2021
Others
0
28 December 2021
Others
0
Documents
Form DPT-3-01082020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Declaration by first director-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form DIR-12-17112018_signed
Notice of resignation;-17112018
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Acknowledgement received from company-16112018
Form DIR-11-16112018_signed
Notice of resignation filed with the company-16112018
Proof of dispatch-16112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
