Company Information
CIN
Status
Date of Incorporation
12 February 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
Prachin Ramesh Kumar Kothari
Additional Director
over 7 years ago
over 7 years ago
Vinay Chand Hukmi Chand Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Puneet Dhanpatmal Mehta
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-16092020-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-01072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Proof of dispatch-26052018
Optional Attachment-(3)-26052018
Form DIR-11-26052018_signed
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Notice of resignation filed with the company-26052018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Acknowledgement received from company-26052018
Notice of resignation;-26052018
Optional Attachment-(3)-18012018
Optional Attachment-(4)-18012018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(2)-18012018
Form AOC-4-18012018_signed
