Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
725,000
Authorised Capital
10,000,000

Directors

Sanjay Hansraj Jhabak
Sanjay Hansraj Jhabak
Director/Designated Partner
over 2 years ago
Gunjan Dayal Mathur
Gunjan Dayal Mathur
Director/Designated Partner
almost 3 years ago
Dheeraj Kumar Jain
Dheeraj Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Krushna Praharaj
Krushna Praharaj
Director
over 12 years ago
Ankur Somani
Ankur Somani
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form PAS-3-22122020_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.-20122020
Copy of Board or Shareholders? resolution-20122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DPT-3-17092020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-20122019
Copy of the intimation sent by company-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190408
Form MGT-14-02042019-signed
Optional Attachment-(3)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered articles of association-28032019
Altered memorandum of association-28032019