Company Information

CIN
Status
Date of Incorporation
29 August 2003
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

Yugank Dikshant Sharma
Yugank Dikshant Sharma
Director/Designated Partner
over 2 years ago
Nilesh Bakulkumar Mogal
Nilesh Bakulkumar Mogal
Director/Designated Partner
over 2 years ago

Past Directors

Jitendra Rameshchandra Mistry
Jitendra Rameshchandra Mistry
Additional Director
about 4 years ago
Indrakumar Motiram Swami
Indrakumar Motiram Swami
Director
about 10 years ago
Jenis Kalpesh Kinariwala
Jenis Kalpesh Kinariwala
Director
almost 15 years ago
Kalpesh Harshad Kinariwala
Kalpesh Harshad Kinariwala
Director
over 16 years ago
Nilesh Kayathwal
Nilesh Kayathwal
Director
over 16 years ago
Anita Anandkumar Dargar
Anita Anandkumar Dargar
Director
over 22 years ago
Anandkumar Hiralal Dargar
Anandkumar Hiralal Dargar
Director
over 22 years ago
Saraswatidevi Hiralal Dargar
Saraswatidevi Hiralal Dargar
Director
over 22 years ago
Hiralal Laxminarayan Dargar
Hiralal Laxminarayan Dargar
Director
over 22 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-18092020-signed
Form MGT-7-31102019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-23102019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-20092019_signed
Declaration under section 90-19092019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Evidence of cessation;-03092018
Optional Attachment-(2)-03092018