Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amarjit Kumar Shah
Amarjit Kumar Shah
Director/Designated Partner
over 2 years ago
Simran Hariya Karmali
Simran Hariya Karmali
Director/Designated Partner
over 5 years ago
Pravesh Kamat
Pravesh Kamat
Director/Designated Partner
over 5 years ago
Abdhesh Ganesh Lal Das
Abdhesh Ganesh Lal Das
Director/Designated Partner
about 6 years ago

Past Directors

Sachin Kumar Pandey
Sachin Kumar Pandey
Director
about 6 years ago
Triveni Pandey
Triveni Pandey
Director
about 6 years ago
Chirag Tawri Rajesh
Chirag Tawri Rajesh
Director
over 6 years ago
Navita Rajesh Tawri
Navita Rajesh Tawri
Director
over 14 years ago
Shivkumar Chetan Tawri
Shivkumar Chetan Tawri
Director
over 14 years ago
Rajesh Chetanji Tawri
Rajesh Chetanji Tawri
Director
over 14 years ago

Documents

Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Declaration by first director-29072020
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form INC-22-22112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Evidence of cessation;-22112019
Declaration by first director-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019