Company Information

CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Minawala Arvindbhai
Dharmendra Minawala Arvindbhai
Director/Designated Partner
over 1 year ago
Hemal Purshotam Zaveri
Hemal Purshotam Zaveri
Director/Designated Partner
almost 2 years ago
Sweta Rohit Garodia
Sweta Rohit Garodia
Director
about 7 years ago
Rohit Ramswaroop Garodia
Rohit Ramswaroop Garodia
Director
almost 10 years ago

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 10 years ago
Satish Bansilal Jain
Satish Bansilal Jain
Director
over 12 years ago
Bhavin Haresh Thakkar
Bhavin Haresh Thakkar
Director
over 12 years ago

Documents

Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Optional Attachment-(1)-19092020
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form DIR-12-15092020_signed
Evidence of cessation;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form DIR-12-09092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Form ADT-3-01092020_signed
Resignation letter-01092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200707
Form MGT-14-30062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200630
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Altered memorandum of association-25062020
Altered articles of association-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019