Company Information

CIN
Status
Date of Incorporation
28 July 2014
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

Anchal Agrawal
Anchal Agrawal
Director/Designated Partner
over 2 years ago
Sangita Kapilkant Jalan
Sangita Kapilkant Jalan
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kashinath Patil
Sunil Kashinath Patil
Director
over 9 years ago
Sunilkumar Patel Sureshbhai
Sunilkumar Patel Sureshbhai
Director
over 9 years ago
Nanikram Takhatmal Talreja
Nanikram Takhatmal Talreja
Additional Director
over 10 years ago
Akshay Dipakbhai Darji
Akshay Dipakbhai Darji
Director
over 11 years ago
Virchand Mamchand Agrawal
Virchand Mamchand Agrawal
Director
over 11 years ago
Holaram Jamiyatrai Ladhani
Holaram Jamiyatrai Ladhani
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-3-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Resignation letter-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form MGT-7-15022017_signed
Form AOC-4-15022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017