Company Information

CIN
Status
Date of Incorporation
08 February 2011
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

Ganesh Lohiya Shivkumar
Ganesh Lohiya Shivkumar
Director/Designated Partner
over 2 years ago
Kapil Toshniwal Purushottam
Kapil Toshniwal Purushottam
Director
over 2 years ago

Past Directors

Suresh Vishnu Umarankar
Suresh Vishnu Umarankar
Director
about 14 years ago
Purushottam Toshniwal Biharilal
Purushottam Toshniwal Biharilal
Director
almost 15 years ago
Shivkumar Nandlal Lohiya
Shivkumar Nandlal Lohiya
Director
almost 15 years ago

Documents

Form 20B-09102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-29092020
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020