Company Information

CIN
Status
Date of Incorporation
11 February 2011
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

Bharat Harendra Jani
Bharat Harendra Jani
Director
over 2 years ago
Gayatri Harendra Jani
Gayatri Harendra Jani
Director
about 11 years ago

Past Directors

Aarti Dilip Garud
Aarti Dilip Garud
Director
almost 15 years ago
Vitthal Tukaram Borhade
Vitthal Tukaram Borhade
Director
almost 15 years ago

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form DPT-3-17092020-signed
Form AOC-4-13092020_signed
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form MGT-7-12092020_signed
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form AOC-4-20042018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
Evidence of cessation;-09062017
Form DIR-12-09062017_signed
Notice of resignation;-09062017
Optional Attachment-(1)-09062017
Form INC-22-101214.OCT