Company Information

CIN
Status
Date of Incorporation
12 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pravin Chhowala
Ashish Pravin Chhowala
Director/Designated Partner
almost 2 years ago
Manish Divyakant Simaria
Manish Divyakant Simaria
Director/Designated Partner
almost 9 years ago
Rahil Arif Noorani
Rahil Arif Noorani
Additional Director
almost 9 years ago
Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Additional Director
almost 9 years ago
Jatin Shantilal Popat
Jatin Shantilal Popat
Director
over 11 years ago

Past Directors

Neha Bhoan
Neha Bhoan
Director
about 11 years ago
Abhimanyu Surinderkumar Bhoan
Abhimanyu Surinderkumar Bhoan
Director
about 11 years ago
Neepa Jatin Popat
Neepa Jatin Popat
Director
over 11 years ago

Documents

Form DPT-3-08102020-signed
Acknowledgement received from company-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form DIR-11-24022020_signed
Form DIR-12-24022020_signed
Interest in other entities;-24022020
Notice of resignation filed with the company-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Proof of dispatch-24022020
Form DPT-3-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Proof of dispatch-03112018
Form DIR-11-03112018_signed
Acknowledgement received from company-03112018
Notice of resignation filed with the company-03112018
Form DIR-11-31102018_signed
Form DIR-12-29102018_signed
Proof of dispatch-26102018
Optional Attachment-(1)-26102018
Notice of resignation;-26102018
Notice of resignation filed with the company-26102018
Evidence of cessation;-26102018
Acknowledgement received from company-26102018
Form MGT-7-29122017_signed