Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
564,000
Authorised Capital
5,000,000

Directors

Pranav Naresh Chheda
Pranav Naresh Chheda
Director/Designated Partner
almost 3 years ago
Dinesh Jivanlal Kuwadia
Dinesh Jivanlal Kuwadia
Director
almost 3 years ago
Jitesh Jain Kantilal
Jitesh Jain Kantilal
Director/Designated Partner
almost 3 years ago
Sushil Phutarmal Jain
Sushil Phutarmal Jain
Director
over 13 years ago
Ramesh Vijpar Nishar
Ramesh Vijpar Nishar
Director
over 13 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-02102020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-24072019
Form DIR-12-23052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form PAS-3-24072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Copy of Board or Shareholders? resolution-24072018
Form e-CODS-15042018_signed
Form ADT-1-09042018_signed
Optional Attachment-(1)-06042018
Copy of resolution passed by the company-06042018
Copy of written consent given by auditor-06042018
Form AOC-4-31032018_signed
Form 20B-30032018_signed