Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Hasmukhbhai Kanadia
Amit Hasmukhbhai Kanadia
Director/Designated Partner
almost 3 years ago
Mayuriben Jaykumar Prajapati
Mayuriben Jaykumar Prajapati
Director/Designated Partner
about 7 years ago

Past Directors

Poornima Deepak Jani
Poornima Deepak Jani
Director
about 13 years ago
Deepak Champaklal Jani
Deepak Champaklal Jani
Director
about 13 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-20062019
Form AOC-4-29122018_signed
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Copy of board resolution authorizing giving of notice-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Form ADT-1-13012019_signed
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Form DIR-12-09012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Form AOC-4-28122018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed