Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rebant Bishwakarma
Rebant Bishwakarma
Director/Designated Partner
about 7 years ago
Mandar Mahadev Dawal
Mandar Mahadev Dawal
Director/Designated Partner
about 7 years ago

Past Directors

Nirmala Suryakant Mota
Nirmala Suryakant Mota
Director
over 12 years ago
Hemant Suryakant Mota
Hemant Suryakant Mota
Director
over 12 years ago
Pravin Khimji Dharod
Pravin Khimji Dharod
Director
over 13 years ago
Kalpana Ashwin Dedhia
Kalpana Ashwin Dedhia
Director
about 14 years ago
Ashwin Gunshi Dedhia
Ashwin Gunshi Dedhia
Director
about 14 years ago
Lata Pravin Dharod
Lata Pravin Dharod
Director
about 15 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-12112020-signed
Form DPT-3-24092020-signed
Auditor?s certificate-24092020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Auditor?s certificate-01072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-12112018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018