Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Juthika Jairam Palav
Juthika Jairam Palav
Director/Designated Partner
almost 5 years ago
Subhashchandra Madanlal Kashimpuria
Subhashchandra Madanlal Kashimpuria
Director
almost 15 years ago

Past Directors

Vijay Shankar
Vijay Shankar
Additional Director
about 3 years ago
Shardul Arvind Doshi
Shardul Arvind Doshi
Director
almost 15 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Notice of resignation;-04092020
Form DPT-3-29072020-signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed