Company Information

CIN
Status
Date of Incorporation
05 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajul Mahendra Sanklecha
Rajul Mahendra Sanklecha
Additional Director
over 13 years ago
Aditya Abhaykumar Daga
Aditya Abhaykumar Daga
Director
over 13 years ago
Abhaykumar Bhawarlal Daga
Abhaykumar Bhawarlal Daga
Director
over 13 years ago

Past Directors

Rahul Mahendra Sanklecha
Rahul Mahendra Sanklecha
Director
over 13 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-03032017_signed
Notice of resignation filed with the company-03032017
Acknowledgement received from company-03032017