Company Information

CIN
Status
Date of Incorporation
25 September 2010
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

Bipin Jain
Bipin Jain
Director/Designated Partner
about 4 years ago
Vasubala Pukhraj Jain
Vasubala Pukhraj Jain
Director/Designated Partner
almost 11 years ago
Debashish Das
Debashish Das
Director
about 15 years ago

Past Directors

Kunal Ramesh Bafna
Kunal Ramesh Bafna
Additional Director
over 5 years ago
Gangesh Shyamsunder Jha
Gangesh Shyamsunder Jha
Director
about 6 years ago
Latesh Laxman Mhaskar
Latesh Laxman Mhaskar
Director
over 11 years ago
Christopher Leo Rozario
Christopher Leo Rozario
Director
almost 15 years ago
Kuzhicheril Gopalkrishnan Kesavan Nair
Kuzhicheril Gopalkrishnan Kesavan Nair
Director
about 15 years ago

Documents

Form INC-22-20062020_signed
Optional Attachment-(1)-20062020
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Optional Attachment-(1)-12062020
Optional Attachment-(2)-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-27102019
Form DIR-12-27102019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019