Company Information

CIN
Status
Date of Incorporation
03 November 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

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Kunal Suresh Sharma
Kunal Suresh Sharma
Director/Designated Partner
almost 3 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director
over 6 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 15 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
about 15 years ago

Past Directors

Sanjay Shyamsunder Agarwal
Sanjay Shyamsunder Agarwal
Director
about 10 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form DIR-12-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form DIR-11-20112019_signed
Notice of resignation filed with the company-19112019
Proof of dispatch-19112019
Acknowledgement received from company-19112019
Acknowledgement received from company-11102019
Form DIR-11-11102019_signed
Notice of resignation filed with the company-11102019
Proof of dispatch-11102019
Form DPT-3-11092019
Notice of resignation;-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed