Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ranjeet Rajnarayan Jha
Ranjeet Rajnarayan Jha
Director
almost 3 years ago
Sanjitkumar Rajnarayan Jha
Sanjitkumar Rajnarayan Jha
Director
almost 3 years ago
Ashish Nathmal Agrawal
Ashish Nathmal Agrawal
Director/Designated Partner
almost 3 years ago
Deepa Ashish Agrawal
Deepa Ashish Agrawal
Individual Promoter
almost 8 years ago

Past Directors

Vivek Kishan Jani
Vivek Kishan Jani
Director
about 15 years ago
Deepak Lalchand Jethwani
Deepak Lalchand Jethwani
Director
about 15 years ago
Arun Ajit Bafna
Arun Ajit Bafna
Director
about 15 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form INC-22-15022018_signed
Copy of board resolution authorizing giving of notice-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form ADT-1-24122017_signed
Directors report as per section 134(3)-24122017
Copy of written consent given by auditor-24122017
Copy of resolution passed by the company-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24122017
Copy of the intimation sent by company-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed