Company Information

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

Directors

Anish Chhabildas Shah
Anish Chhabildas Shah
Director/Designated Partner
over 2 years ago
Suraj Sunil Zawar
Suraj Sunil Zawar
Director/Designated Partner
almost 3 years ago
Devkinandan Pitambar Zawar
Devkinandan Pitambar Zawar
Director/Designated Partner
about 7 years ago
Prakash Manilal Gujarathi
Prakash Manilal Gujarathi
Director/Designated Partner
about 10 years ago
Vinaykumar Uttamchand Parakh
Vinaykumar Uttamchand Parakh
Director
about 10 years ago

Past Directors

Chandrashekhar Jawarilal Raka
Chandrashekhar Jawarilal Raka
Additional Director
about 6 years ago
Paras Jawarilal Raka
Paras Jawarilal Raka
Additional Director
over 13 years ago
Sunil Devkinandan Zawar
Sunil Devkinandan Zawar
Director
over 13 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Form DPT-3-22072019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
Optional Attachment-(2)-19102018
Optional Attachment-(3)-19102018
Optional Attachment-(4)-19102018
Optional Attachment-(1)-19102018