Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Reena Ratnesh Jain
Reena Ratnesh Jain
Director/Designated Partner
over 2 years ago
Arjun Ananda Kolekar
Arjun Ananda Kolekar
Director/Designated Partner
about 8 years ago

Past Directors

Sandeep Shivmurat Kanojiya
Sandeep Shivmurat Kanojiya
Additional Director
over 4 years ago
Pradeep Sundaram Acharya
Pradeep Sundaram Acharya
Director
about 8 years ago
Atul Popatlal Gandhi
Atul Popatlal Gandhi
Director
over 18 years ago
Dipika Atul Gandhi
Dipika Atul Gandhi
Director
over 18 years ago

Documents

Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-10112020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-11022020-signed
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form DPT-3-05062019
Form MSME FORM I-20052019_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form INC-22-20122017_signed
Optional Attachment-(1)-20122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122017
Copy of board resolution authorizing giving of notice-20122017
Copies of the utility bills as mentioned above (not older than two months)-20122017
Notice of resignation filed with the company-20122017
Proof of dispatch-20122017
Acknowledgement received from company-20122017