Company Information

CIN
Status
Date of Incorporation
14 August 2010
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

Arjun Hiranand Gidvani
Arjun Hiranand Gidvani
Director/Designated Partner
about 2 years ago
Rajesh Ramesh Kolwalkar
Rajesh Ramesh Kolwalkar
Director/Designated Partner
over 2 years ago
Vijaykumar Rajkumar Nagpal
Vijaykumar Rajkumar Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Sumedha Mahadeo Desai
Sumedha Mahadeo Desai
Director
over 15 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Form ADT-3-07122020_signed
Resignation letter-03122020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-31072019-signed
Form MSME FORM I-02062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-09122017_signed