Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000

Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Director
almost 14 years ago

Past Directors

Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 8 years ago
Sudhir Sakharam Kobanak
Sudhir Sakharam Kobanak
Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-20122017
Letter of appointment;-20122017