Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
almost 3 years ago
Pranav Rajiv Javeri
Pranav Rajiv Javeri
Director
over 10 years ago
Piyush Arun Vora
Piyush Arun Vora
Director
over 14 years ago

Past Directors

Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-22102020-signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Interest in other entities;-19102020
Notice of resignation;-19102020
Notice of resignation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Interest in other entities;-13102020
Optional Attachment-(1)-21092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form ADT-1-01102018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018