Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushilkumar Khemchand Jain
Sushilkumar Khemchand Jain
Director/Designated Partner
over 11 years ago
Raghuhari Yogeshkumar Saraf
Raghuhari Yogeshkumar Saraf
Director
over 11 years ago
Ashutosh Singhania
Ashutosh Singhania
Director
over 11 years ago
Yogesh Kumar Saraf
Yogesh Kumar Saraf
Director/Designated Partner
over 11 years ago

Documents

Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form AOC-4-07022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-010116.OCT
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-041114.PDF
Optional Attachment 2-041114.PDF
Optional Attachment 3-041114.PDF
Specimen signature in form 2.10-041114.PDF
Form INC-21-041114.PDF