Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,278,000
Authorised Capital
30,000,000

Directors

Danita Vallabh Rathi
Danita Vallabh Rathi
Director/Designated Partner
over 3 years ago
Arun Parekh
Arun Parekh
Beneficial Owner
almost 6 years ago
Yogesh Vishwakarma
Yogesh Vishwakarma
Director
about 6 years ago
Vallabh Moolchand Rathi
Vallabh Moolchand Rathi
Director/Designated Partner
over 12 years ago

Past Directors

Jitendra Chatrabhuj Bhansali
Jitendra Chatrabhuj Bhansali
Additional Director
over 7 years ago
Prashant Mahendrakumar Parikh
Prashant Mahendrakumar Parikh
Director
over 13 years ago

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Notice of resignation;-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form DPT-3-22072019
Optional Attachment-(1)-22072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed