Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Vishal Vijay Tapadiya
Director
over 2 years ago
over 2 years ago
Vaibhav Naresh Pardeshi
Director
over 12 years ago
over 12 years ago
Past Directors
Pavan Suresh Hivarkar
Director
over 12 years ago
over 12 years ago
Kailash Ramprasad Somani
Director
over 12 years ago
over 12 years ago
Nikhil Radheshyam Somani
Director
over 12 years ago
over 12 years ago
Sumit Rajkumar Tejvani
Director
over 12 years ago
over 12 years ago
Nitin Santosh Patil
Director
over 12 years ago
over 12 years ago
Iqbalbeg Rafiqbeg Mirza
Director
over 12 years ago
over 12 years ago
Manohar Shriram Zawar
Director
over 12 years ago
over 12 years ago
Anand Suresh Birla
Director
over 12 years ago
over 12 years ago
Rahul Omprakash Toda
Director
over 12 years ago
over 12 years ago
Swapnil Mahendrakumar Mandore
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-11072019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(3)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-18092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
