Company Information

CIN
Status
Date of Incorporation
06 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000

Directors

Sunil Pandurang Bhagwat
Sunil Pandurang Bhagwat
Director/Designated Partner
over 2 years ago
Amar Chandrakant Solanki
Amar Chandrakant Solanki
Director/Designated Partner
about 6 years ago
Amar Kapoor
Amar Kapoor
Director
about 19 years ago
Shweta Rane Shantanoo
Shweta Rane Shantanoo
Director
about 19 years ago

Past Directors

Manoj Popatlal Bokadia
Manoj Popatlal Bokadia
Director
over 13 years ago
Nikhil Pravinkumar Oza
Nikhil Pravinkumar Oza
Director
about 19 years ago
Nitesh Narayan Rane
Nitesh Narayan Rane
Director
about 19 years ago

Documents

Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered memorandum of association-20112020
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-20082020
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Acknowledgement received from company-04032019
Notice of resignation filed with the company-04032019
Form DIR-11-04032019_signed
Proof of dispatch-04032019
Evidence of cessation;-01032019
Form DIR-12-01032019_signed
Notice of resignation;-01032019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed