Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shalabh Khandelwal
Shalabh Khandelwal
Director/Designated Partner
almost 3 years ago
Jaipal Singh
Jaipal Singh
Director/Designated Partner
about 7 years ago
Parshva Kumar Daga
Parshva Kumar Daga
Director
about 8 years ago

Past Directors

Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
over 15 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-6-28022019_signed
-27022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Form ADT-3-01112018-signed
Resignation letter-29102018
Form DIR-12-27102018_signed
Form MGT-14-23032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Form DIR-11-16022018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Acknowledgement received from company-15022018
Form DIR-12-25012018_signed
Evidence of cessation;-25012018
Notice of resignation;-25012018
Letter of appointment;-20012018
Interest in other entities;-20012018