Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jairam Gidumal Chandwani
Jairam Gidumal Chandwani
Director/Designated Partner
about 4 years ago
Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Manish Dilkhush Doshi
Manish Dilkhush Doshi
Director
over 5 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Director
over 14 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 14 years ago

Documents

Form ADT-1-05032021_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-06122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of the intimation sent by company-05122020
Optional Attachment-(1)-05122020
Form DPT-3-22102020-signed
Notice of resignation filed with the company-29072020
Proof of dispatch-29072020
Optional Attachment-(1)-29072020
Form DIR-11-29072020_signed
Acknowledgement received from company-29072020
Notice of resignation filed with the company-27072020
Optional Attachment-(1)-27072020
Form DIR-11-27072020_signed
Proof of dispatch-27072020
Acknowledgement received from company-27072020
Optional Attachment-(4)-22072020
Notice of resignation;-22072020
Optional Attachment-(2)-22072020
Declaration by first director-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020