Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Vora Jayantilal
Niraj Vora Jayantilal
Director/Designated Partner
over 2 years ago
Dilip Parmeshwar Bhat
Dilip Parmeshwar Bhat
Director/Designated Partner
over 2 years ago
Yogita Vijay Bhandari
Yogita Vijay Bhandari
Director
over 19 years ago

Past Directors

Siddharth Niraj Vora
Siddharth Niraj Vora
Additional Director
over 3 years ago
Jyothi Dilip Bhat
Jyothi Dilip Bhat
Additional Director
about 14 years ago
Pankaj Rasiklal Parikh
Pankaj Rasiklal Parikh
Additional Director
about 17 years ago
Ketan Thakarshi Sangoi
Ketan Thakarshi Sangoi
Additional Director
about 17 years ago
Vineshkumar Kundanmal Jain
Vineshkumar Kundanmal Jain
Director
over 19 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-04102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-08092019_signed
Declaration under section 90-08092019
Form DPT-3-27072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Copy of written consent given by auditor-12112016