Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sukant Sunil Mangal
Sukant Sunil Mangal
Director/Designated Partner
over 2 years ago
Anil Nandlal Chhabria
Anil Nandlal Chhabria
Director/Designated Partner
about 8 years ago
Ritu Sanjay Chhabria
Ritu Sanjay Chhabria
Director
about 9 years ago

Past Directors

Quaiser Zubbair Hussian Parvez
Quaiser Zubbair Hussian Parvez
Director
about 8 years ago
Ujjval Akshaykumar Desai
Ujjval Akshaykumar Desai
Director
about 10 years ago
Ashish Narendra Shah
Ashish Narendra Shah
Director
about 10 years ago

Documents

Form DPT-3-18082020-signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form DIR-12-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-12082019_signed
Resignation letter-09082019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(1)-17122018
Form DIR-12-17122018_signed
Notice of resignation;-17122018
Optional Attachment-(2)-17122018
Evidence of cessation;-17122018
Directors report as per section 134(3)-19012018