Company Information

CIN
Status
Date of Incorporation
24 September 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

Dineshkumar Jyotichand Jain
Dineshkumar Jyotichand Jain
Director
over 2 years ago
Deepa Sanjay Bhardwaj
Deepa Sanjay Bhardwaj
Director/Designated Partner
almost 6 years ago

Past Directors

Dilip .
Dilip .
Director
about 12 years ago

Documents

Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form AOC-4-17062019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Resignation letter-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-13062019
Form AOC-4-03052019_signed
Form AOC-4-02052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-181215.OCT