Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,123,380
Authorised Capital
3,200,000

Directors

Rohit Jain
Rohit Jain
Director/Designated Partner
over 2 years ago
Indira Sharma
Indira Sharma
Director
almost 3 years ago
Wasim Mehmoodali Sayyed
Wasim Mehmoodali Sayyed
Director/Designated Partner
about 6 years ago
Bajranglal Nathulal Maheshwari
Bajranglal Nathulal Maheshwari
Director
about 13 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DIR-12-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form MSME FORM I-08062019_signed
Form DIR-12-08032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form INC-22-25052016_signed
Copy of board resolution authorizing giving of notice-25052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Copies of the utility bills as mentioned above (not older than two months)-25052016