Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Dinesh Bhanwarlal Rajawat
Dinesh Bhanwarlal Rajawat
Director/Designated Partner
over 2 years ago
Jayprakash Bhanwarlal Rajawat
Jayprakash Bhanwarlal Rajawat
Director/Designated Partner
over 7 years ago
Madanlal Mithalal Jain
Madanlal Mithalal Jain
Director
over 13 years ago
Krishna Narayan Pillai
Krishna Narayan Pillai
Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Form DPT-3-21092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
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.-02042019
Copy of board resolution authorizing giving of notice-02042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-16082018
Interest in other entities;-16082018
Form DIR-12-16082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(2)-16082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Optional Attachment-(2)-01122017