Company Information

CIN
Status
Date of Incorporation
13 April 2011
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

Rajeev Rameshkumar Dube
Rajeev Rameshkumar Dube
Director/Designated Partner
over 2 years ago
Jitendra Nathuram Vora
Jitendra Nathuram Vora
Director/Designated Partner
almost 3 years ago

Past Directors

Samir Anand Bharati
Samir Anand Bharati
Director
over 14 years ago

Documents

Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DPT-3-29072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019