Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nimesh Rajgarhia
Nimesh Rajgarhia
Director/Designated Partner
about 2 years ago
Abhishek Rajgarhia
Abhishek Rajgarhia
Director/Designated Partner
almost 3 years ago
Shashank Arya
Shashank Arya
Director/Designated Partner
almost 3 years ago
Nishank Nagpal
Nishank Nagpal
Director
almost 9 years ago

Past Directors

Shahid Abdul Gafoor Khan
Shahid Abdul Gafoor Khan
Director
about 9 years ago
Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Director
about 10 years ago
Hanumantrao Dattatray Jagtap
Hanumantrao Dattatray Jagtap
Director
about 12 years ago
Sanjiv Ved Malik
Sanjiv Ved Malik
Director
about 12 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
about 12 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-21082020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form AOC-4-11092019_signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form DPT-3-17072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-10072018-signed
Resignation letter-06072018
Form ADT-1-02072018_signed
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
Copy of resolution passed by the company-02072018
Resignation letter-28062018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Optional Attachment-(1)-15012018