Company Information

CIN
Status
Date of Incorporation
08 February 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
100,000

Directors

Ashok Paro Mistry
Ashok Paro Mistry
Director/Designated Partner
over 2 years ago
Ananda Vitthal Vhanagade
Ananda Vitthal Vhanagade
Director/Designated Partner
over 2 years ago
Anand Jugeshwar Kumar
Anand Jugeshwar Kumar
Director/Designated Partner
about 18 years ago

Past Directors

Sachin Arun Hardikar
Sachin Arun Hardikar
Director
about 18 years ago
Bharat Rameshchandra Mehta
Bharat Rameshchandra Mehta
Director
almost 20 years ago
Dinesh Mohanlal Gupta
Dinesh Mohanlal Gupta
Director
almost 20 years ago

Documents

Acknowledgement received from company-30072020
Evidence of cessation;-30072020
Form DIR-11-30072020_signed
Form DIR-12-30072020_signed
Notice of resignation filed with the company-30072020
Notice of resignation;-30072020
Optional Attachment-(1)-30072020
Proof of dispatch-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-15052020_signed
Copy of written consent given by auditor-15052020
Optional Attachment-(1)-15052020
Copy of resolution passed by the company-15052020
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form DIR-11-26022020_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed