Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharmendra Suresh Sharma
Dharmendra Suresh Sharma
Director/Designated Partner
about 7 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
about 14 years ago
Nilesh Mahendra Gandhi
Nilesh Mahendra Gandhi
Additional Director
about 15 years ago
Tejas Ramniklal Parekh
Tejas Ramniklal Parekh
Director
over 15 years ago

Past Directors

Ravi Prakash Arun Kumar Bhati
Ravi Prakash Arun Kumar Bhati
Additional Director
about 8 years ago
Kirit Vrundavanda Valia
Kirit Vrundavanda Valia
Additional Director
almost 15 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 15 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-25042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-26122018_signed
Optional Attachment-(1)-24122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-18092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018