Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,333,320
Authorised Capital
5,000,000

Directors

Prakash Gobindram Khatri
Prakash Gobindram Khatri
Director
over 2 years ago
Della Frank Crasta
Della Frank Crasta
Director/Designated Partner
about 3 years ago
Prakash Ratanshi Gada
Prakash Ratanshi Gada
Director/Designated Partner
over 5 years ago
Nirali Kalpesh Khona
Nirali Kalpesh Khona
Director/Designated Partner
almost 8 years ago
Juhi Prakash Khatri
Juhi Prakash Khatri
Director
about 13 years ago

Past Directors

Kalpesh Deepak Khona
Kalpesh Deepak Khona
Director
almost 8 years ago
Jayesh Shankarlal Karwa
Jayesh Shankarlal Karwa
Director
over 13 years ago
Ashok Omprakash Chaudhari
Ashok Omprakash Chaudhari
Director
over 13 years ago

Documents

Form DIR-12-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Notice of resignation;-26092020
Form DIR-11-24082020_signed
Acknowledgement received from company-22082020
Notice of resignation filed with the company-22082020
Proof of dispatch-22082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21092018_signed
Copy of written consent given by auditor-21092018
Copy of resolution passed by the company-21092018