Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhavi Mitesh Jhaveri
Director/Designated Partner
over 8 years ago
over 8 years ago
Mitesh Jhaveri
Director
about 14 years ago
about 14 years ago
Kinnari Shailesh Salvi
Director
about 14 years ago
about 14 years ago
Past Directors
Abhay Ajay Khandhar
Additional Director
almost 6 years ago
almost 6 years ago
Shailesh Kantilal Salvi
Director
over 8 years ago
over 8 years ago
Mukesh Chimanlal Patani
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-04072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-05022019-signed
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Altered articles of association-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered articles of association-22012019
Altered memorandum of association-22012019
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Form DIR-11-22012019_signed
Form DIR-12-22012019_signed
Acknowledgement received from company-22012019
