Company Information

CIN
Status
Date of Incorporation
24 December 2010
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

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
almost 3 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director/Designated Partner
almost 3 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 9 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-12-27102016_signed
Form PAS-3-171016.OCT
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form DIR-11-170216.OCT
Form GNL.2-160216.PDF
List of allottees-160216.PDF
Copy of resolution-160216.PDF
Complete record of private placement offers and acceptences-160216.PDF
Resltn passed by the BOD-160216.PDF