Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aakash Ramawatar Jajodia
Aakash Ramawatar Jajodia
Director/Designated Partner
over 3 years ago
Santosh Ram Jajodia
Santosh Ram Jajodia
Director
almost 12 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director
almost 12 years ago

Past Directors

Shrawan Kumar Babulal Jajodia
Shrawan Kumar Babulal Jajodia
Additional Director
over 6 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-08112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Optional Attachment-(1)-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of board resolution authorizing giving of notice-07112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-19072019_signed
Optional Attachment-(2)-18072019
Optional Attachment-(3)-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Interest in other entities;-18072019
Notice of resignation;-18072019