Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini Sudhir Merchant
Nandini Sudhir Merchant
Director/Designated Partner
about 2 years ago
Girish Amratlal Sheth
Girish Amratlal Sheth
Director/Designated Partner
over 2 years ago
Kaushal Bhadrakant Jhaveri
Kaushal Bhadrakant Jhaveri
Director/Designated Partner
over 2 years ago
Aditya Sudhir Merchant
Aditya Sudhir Merchant
Director/Designated Partner
over 2 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director/Designated Partner
over 2 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
about 6 years ago
Dhirendra Amritlal Sheth
Dhirendra Amritlal Sheth
Director
over 10 years ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 12 years ago

Past Directors

Manojkumar Revalal Kothari
Manojkumar Revalal Kothari
Additional Director
almost 6 years ago

Documents

Form DPT-3-10122020-signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Interest in other entities;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Declaration by first director-11112019
Optional Attachment-(4)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Evidence of cessation;-09102019
Form DIR-12-09102019_signed
Interest in other entities;-09102019
Notice of resignation;-09102019