Company Information

CIN
Status
Date of Incorporation
01 April 2013
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

Hardik Ajit Jain
Hardik Ajit Jain
Director/Designated Partner
about 2 years ago
Mahesh Shankar Lal Parihar Mali
Mahesh Shankar Lal Parihar Mali
Director/Designated Partner
about 2 years ago
Mahipal Daulatraj Jain
Mahipal Daulatraj Jain
Individual Promoter
over 3 years ago
Mukesh Shantilal Daftary
Mukesh Shantilal Daftary
Director
almost 12 years ago

Past Directors

Prakash Mukesh Panchal
Prakash Mukesh Panchal
Additional Director
over 7 years ago
Suraj Surendrapratap Bhatt
Suraj Surendrapratap Bhatt
Additional Director
over 7 years ago
Govindsingh Devsingh Bhandari
Govindsingh Devsingh Bhandari
Additional Director
over 7 years ago
Payal Manjalkar Samip
Payal Manjalkar Samip
Director
over 11 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181005
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180914
Form MGT-14-14092018-signed
Optional Attachment-(1)-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
Altered memorandum of association-10092018
Altered articles of association-10092018
Proof of dispatch-11072018
Notice of resignation filed with the company-11072018
Form DIR-11-11072018_signed
Acknowledgement received from company-11072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Notice of resignation filed with the company-10072018
Notice of resignation;-10072018