Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
500,000

Directors

Nishant Kirti Sanghvi
Nishant Kirti Sanghvi
Director
over 2 years ago
Nandkumar Udhavdas Badlani
Nandkumar Udhavdas Badlani
Director/Designated Partner
over 12 years ago

Past Directors

Dhalumal Bhugromal Kotwani
Dhalumal Bhugromal Kotwani
Additional Director
over 11 years ago
Jitender Dilipkumar Parswani
Jitender Dilipkumar Parswani
Additional Director
over 12 years ago
Devarshi Himanshu Upadhyaya
Devarshi Himanshu Upadhyaya
Director
over 13 years ago
Nilesh Navinchandra Madia
Nilesh Navinchandra Madia
Director
almost 14 years ago
Kirti Gambhirdas Sanghvi
Kirti Gambhirdas Sanghvi
Director
almost 14 years ago

Documents

Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Form BEN - 2-25092019_signed
Declaration under section 90-20092019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form ADT-3-12012018-signed
Form ADT-1-05012018_signed
Copy of written consent given by auditor-05012018
Copy of the intimation sent by company-05012018
Copy of resolution passed by the company-05012018
Resignation letter-02012018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-03072017_signed
List of share holders, debenture holders;-30062017
Directors report as per section 134(3)-30062017
Form MGT-7-30062017_signed