Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamalaksha Jagannath Kamat
Kamalaksha Jagannath Kamat
Director/Designated Partner
over 2 years ago
Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
over 2 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 3 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
over 3 years ago

Past Directors

Prem Nipun Sheth
Prem Nipun Sheth
Director
about 10 years ago
Shalini Sanjay Jatia
Shalini Sanjay Jatia
Additional Director
almost 11 years ago

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-11112020_signed
Optional Attachment-(1)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed