Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
416,700
Authorised Capital
1,000,000

Directors

Bhuvan Vipin Khimji
Bhuvan Vipin Khimji
Director/Designated Partner
over 3 years ago
Vir Bhuvan Khimji
Vir Bhuvan Khimji
Director/Designated Partner
about 6 years ago
Kishore Balakrishna Master
Kishore Balakrishna Master
Director
over 15 years ago

Past Directors

Arati Singh
Arati Singh
Director
almost 4 years ago
Sushma Vipin Khimji
Sushma Vipin Khimji
Additional Director
almost 7 years ago
Aradhana Bhuvan Khimji
Aradhana Bhuvan Khimji
Director
over 9 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Form MGT-14-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DIR-12-28102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Optional Attachment-(1)-26082019
Form ADT-3-18082019_signed
Resignation letter-18082019
Form DPT-3-30062019
Form DIR-12-19022019_signed
Declaration by first director-18022019
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-16022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Declaration by first director-15022019
Optional Attachment-(2)-15022019