Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Chandresh Kailash Bhimani
Chandresh Kailash Bhimani
Director/Designated Partner
over 2 years ago
Vishal Wankar
Vishal Wankar
Director/Designated Partner
over 2 years ago
Sunil Ashok Khare
Sunil Ashok Khare
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sahu
Ashok Kumar Sahu
Individual Promoter
almost 5 years ago

Past Directors

Vinayak Narayan Lotlikar
Vinayak Narayan Lotlikar
Director
about 6 years ago
Nitin Edward Dmello
Nitin Edward Dmello
Additional Director
almost 10 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director
almost 12 years ago
Vikash Jain
Vikash Jain
Director
almost 12 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DIR-12-21102020-signed
Form DPT-3-19102020-signed
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Notice of resignation;-04052020
Evidence of cessation;-04052020
Form DIR-12-04052020_signed
Optional Attachment-(1)-04052020
Optional Attachment-(3)-04052020
Optional Attachment-(2)-04052020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019