Company Information

CIN
Status
Date of Incorporation
01 March 2011
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

Nandkumar Lalji Ukani
Nandkumar Lalji Ukani
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Vinod Rangani
Pushpa Vinod Rangani
Director
almost 7 years ago
Varsha Chhabil Limmani
Varsha Chhabil Limmani
Director
over 7 years ago
Priti Nandkumar Ukani
Priti Nandkumar Ukani
Director
over 7 years ago
Chhabil Jayantilal Limmani
Chhabil Jayantilal Limmani
Director
almost 15 years ago
Prakash Ravji Chopda
Prakash Ravji Chopda
Director
almost 15 years ago
Vinod Karsan Rangani
Vinod Karsan Rangani
Director
almost 15 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Form INC-22-01052019_signed
Form DIR-12-01052019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-20032019_signed
Optional Attachment-(2)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form 23AC-15022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022019
Form ADT-1-24012019_signed
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018