Company Information

CIN
Status
Date of Incorporation
23 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
862,000
Authorised Capital
1,500,000

Directors

Swapnil Satish Thepade
Swapnil Satish Thepade
Non Individual Subscriber
over 2 years ago
Prashant Rameshchandra Samdani
Prashant Rameshchandra Samdani
Director/Designated Partner
over 2 years ago

Past Directors

Aashna Manish Ailani
Aashna Manish Ailani
Additional Director
over 3 years ago
Sunita Raju Ailani
Sunita Raju Ailani
Additional Director
over 6 years ago
Nikhil Rajkumar Ailani
Nikhil Rajkumar Ailani
Additional Director
over 9 years ago
Khushbu Prashant Sanghavi
Khushbu Prashant Sanghavi
Additional Director
over 11 years ago
Kishanchand Tejumal Ailani
Kishanchand Tejumal Ailani
Director
about 16 years ago
Bhagyawanti Ajitraj Sanghavi
Bhagyawanti Ajitraj Sanghavi
Additional Director
over 16 years ago
Prashant Sanghavi Ajit
Prashant Sanghavi Ajit
Additional Director
over 16 years ago
Ajitraj Rajmal Sanghavi
Ajitraj Rajmal Sanghavi
Director
about 28 years ago
Rajkumar Tejumal Ailani
Rajkumar Tejumal Ailani
Director
about 28 years ago
Manoj Ramchand Ailani
Manoj Ramchand Ailani
Director
about 28 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-20112020
Optional Attachment-(1)-20112020
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Optional Attachment-(1)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DIR-12-16082019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Letter of appointment;-18122017
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed