Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Govindbhai Patel
Rajesh Govindbhai Patel
Director/Designated Partner
over 2 years ago
Miten Ashwin Raja
Miten Ashwin Raja
Director/Designated Partner
over 2 years ago
Vita Jalaj Dani
Vita Jalaj Dani
Director/Designated Partner
almost 5 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 14 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 14 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director/Designated Partner
about 14 years ago

Past Directors

Darshan Jayesh Shah
Darshan Jayesh Shah
Director
over 15 years ago
Jayesh Shah
Jayesh Shah
Director
over 15 years ago

Documents

Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form ADT-1-26102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Form DIR-12-23102020_signed
Form ADT-3-22102020_signed
Resignation letter-22102020
Notice of resignation;-22102020
Interest in other entities;-22102020
Evidence of cessation;-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018