Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
363,300
Authorised Capital
500,000

Directors

Mithun Dinesh Shah
Mithun Dinesh Shah
Director/Designated Partner
over 2 years ago
Rohil Jayendra Thakur
Rohil Jayendra Thakur
Director/Designated Partner
almost 3 years ago
Dharmesh Kishor Gathani
Dharmesh Kishor Gathani
Director
about 15 years ago
Vinamra Vikas Vartak
Vinamra Vikas Vartak
Director
over 15 years ago

Past Directors

Rohan Jayendra Thakur
Rohan Jayendra Thakur
Director
over 15 years ago

Documents

Form DIR-12-24122020_signed
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form ADT-1-05082019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DIR-12-12042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Form DIR-12-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form MGT-7-05082017_signed