Company Information

CIN
Status
Date of Incorporation
28 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viren Sanjay Agarwal
Viren Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Mayank Hasmukhrai Parekh
Mayank Hasmukhrai Parekh
Director/Designated Partner
over 2 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 10 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
over 19 years ago

Past Directors

Pankaj Shah
Pankaj Shah
Director
about 9 years ago
Sushma Deendayal Didwania
Sushma Deendayal Didwania
Director
over 19 years ago

Documents

Form DPT-3-01072021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form DIR-12-05022020_signed
Form AOC-4-05022020_signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Proof of dispatch-04102019
Acknowledgement received from company-04102019
Form DIR-11-04102019_signed
Notice of resignation filed with the company-04102019
Proof of dispatch-24092019
Acknowledgement received from company-24092019
Form DIR-11-24092019_signed
Notice of resignation filed with the company-24092019
Form DPT-3-12082019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Form DIR-11-02102018_signed