Company Information

CIN
Status
Date of Incorporation
01 February 2013
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

Shivam Sanjiv Vasant
Shivam Sanjiv Vasant
Director/Designated Partner
over 2 years ago
Sanjiv Girdharlal Vasant
Sanjiv Girdharlal Vasant
Director
over 2 years ago
Punit Gopikishan Makharia
Punit Gopikishan Makharia
Director
almost 10 years ago

Past Directors

Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
almost 10 years ago
Gyanendra Singh Gehlot
Gyanendra Singh Gehlot
Director
almost 12 years ago
Soham Sanjiv Vasant
Soham Sanjiv Vasant
Director
almost 13 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-28062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-12092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copy of board resolution authorizing giving of notice-06092018
Form MGT-7-30112017_signed