Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,600,000
Authorised Capital
30,000,000

Directors

Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
about 3 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 14 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago
Ankita Dawar
Ankita Dawar
Director
almost 13 years ago
Sakshi Dawar
Sakshi Dawar
Director
almost 13 years ago
Chandra Kanta Dawar
Chandra Kanta Dawar
Director
almost 13 years ago
Manish Dawar
Manish Dawar
Director
almost 13 years ago
Dinesh Dawar
Dinesh Dawar
Director
almost 13 years ago
Khushiram Dawar
Khushiram Dawar
Director
almost 13 years ago
Shruti Dhadda
Shruti Dhadda
Director
over 14 years ago
Reena Nitin Naukarkar
Reena Nitin Naukarkar
Director
over 14 years ago

Documents

Form ADT-1-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-15102019_signed
Declaration by first director-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Notice of resignation filed with the company-08052019
Form DIR-11-08052019_signed
Acknowledgement received from company-08052019
Proof of dispatch-08052019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019