Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Rahul Rohit Jhaveri
Rahul Rohit Jhaveri
Director/Designated Partner
over 6 years ago
Kosha Rakesh Shah
Kosha Rakesh Shah
Director
over 6 years ago
Devang Lalitkumar Shah
Devang Lalitkumar Shah
Director
over 15 years ago

Past Directors

Sejal Samir Shah
Sejal Samir Shah
Additional Director
about 7 years ago

Documents

Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form ADT-3-04112019_signed
Resignation letter-01112019
Form DIR-12-23092019_signed
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Interest in other entities;-17092019
Form DPT-3-30062019
Form DIR-12-03062019_signed
Evidence of cessation;-30052019
Optional Attachment-(1)-01112018
Optional Attachment-(3)-01112018
Optional Attachment-(2)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018