Company Information

CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
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 799/-

Directors

Rajeev Bhandari
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
Nirav Mukesh Dholakia
Nirav Mukesh Dholakia
Director/Designated Partner
almost 2 years ago
Dnyandeep Gajanan Koli
Dnyandeep Gajanan Koli
Additional Director
about 7 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 8 years ago
Dharmesh Lalitkumar Trivedi
Dharmesh Lalitkumar Trivedi
Nominee Director
about 10 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 14 years ago

Past Directors

Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Additional Director
about 9 years ago
Dilip Natverlal Doshi
Dilip Natverlal Doshi
Additional Director
about 10 years ago
Nitin Anand
Nitin Anand
Nominee Director
about 10 years ago
Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Additional Director
over 12 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Additional Director
almost 17 years ago
S Senthilnathan
S Senthilnathan
Director
almost 17 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Director
almost 18 years ago

Documents

Notice of resignation;-31102017
Form DIR-12-31102017_signed
Proof of dispatch-31102017
Evidence of cessation;-31102017
Notice of resignation filed with the company-31102017
Acknowledgement received from company-31102017
Letter of appointment;-31102017
Form DIR-11-31102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Notice of resignation;-28102017
Proof of dispatch-28102017
Form DIR-12-28102017_signed
Evidence of cessation;-28102017
Acknowledgement received from company-28102017
Notice of resignation filed with the company-28102017
Form DIR-11-28102017_signed
Proof of dispatch-25072017
Acknowledgement received from company-25072017
Notice of resignation filed with the company-25072017
Form DIR-11-25072017_signed
Letter of appointment;-09012017
Form DIR-12-09012017_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Letter of appointment;-28042016
Interest in other entities;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016