Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpraj Vimalchand Rathod
Pushpraj Vimalchand Rathod
Director/Designated Partner
about 2 years ago
Ronit Bakulesh Parekh
Ronit Bakulesh Parekh
Director
almost 3 years ago
Bakul Jatashankar Parekh
Bakul Jatashankar Parekh
Director/Designated Partner
almost 3 years ago
Manojkumar Kedarnath Sharma
Manojkumar Kedarnath Sharma
Director/Designated Partner
almost 4 years ago

Past Directors

Shweta Dhruv Shah
Shweta Dhruv Shah
Director
almost 13 years ago

Documents

Form DIR-11-16112020_signed
Form DIR-12-16112020_signed
Evidence of cessation;-14112020
Notice of resignation filed with the company-14112020
Acknowledgement received from company-14112020
Notice of resignation;-14112020
Proof of dispatch-14112020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-05022019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-10012018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form INC-22-12102016_signed
Copy of board resolution authorizing giving of notice-12102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016