Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Shankarlal Shahdadpuri
Bharat Shankarlal Shahdadpuri
Director/Designated Partner
over 6 years ago
Herat Jitendra Salot
Herat Jitendra Salot
Director/Designated Partner
over 11 years ago
Salini Rajiv Menon
Salini Rajiv Menon
Director
almost 16 years ago

Past Directors

Amit Lalchand Galani
Amit Lalchand Galani
Director
over 8 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Optional Attachment-(3)-16112018
Optional Attachment-(2)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Annual return as per schedule V of the Companies Act,1956-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Copy of resolution passed by the company-17062017
Form AOC-4-17062017_signed
Form MGT-7-17062017_signed