Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
over 2 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 9 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
over 10 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
about 14 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
almost 19 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
almost 19 years ago

Past Directors

Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Additional Director
about 11 years ago
Girish Bipinchandra Zaveri
Girish Bipinchandra Zaveri
Director
almost 19 years ago

Documents

Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-08072019
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form MGT-14-10072018-signed
Altered memorandum of association-28062018
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form MGT-14-15012018-signed
Altered articles of association-08012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018
Optional Attachment-(1)-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed