Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jhanvi Sundeep Jagasia
Jhanvi Sundeep Jagasia
Director/Designated Partner
about 3 years ago
Sarina Ricky Kirpalani
Sarina Ricky Kirpalani
Director/Designated Partner
over 19 years ago
Sundeep Anand Jagasia
Sundeep Anand Jagasia
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-29072020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-23112019_signed
-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form DPT-3-27062019
List of share holders, debenture holders;-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-05012019_signed
Copy of resolution passed by the company-05012019
Copy of the intimation sent by company-05012019
Copy of written consent given by auditor-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Form AOC-4-18122016_signed