Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,445,100
Authorised Capital
5,000,000

Directors

Mahendra Maneklal Trivedi
Mahendra Maneklal Trivedi
Director/Designated Partner
about 2 years ago
Urmila Mahendra Jain
Urmila Mahendra Jain
Director/Designated Partner
almost 5 years ago
Ashish Ashok Gadkari
Ashish Ashok Gadkari
Director
about 13 years ago

Past Directors

Nikhil Mahendra Jain
Nikhil Mahendra Jain
Additional Director
over 6 years ago
Mahendrakumar Jain
Mahendrakumar Jain
Director
about 9 years ago
Jaydeep Jechand Vora
Jaydeep Jechand Vora
Additional Director
over 9 years ago
Praful Chandulal Vora
Praful Chandulal Vora
Additional Director
over 9 years ago
Mahesh Ramkrishna Pohnerkar
Mahesh Ramkrishna Pohnerkar
Director
about 13 years ago
Gurunath Gajanan Gaitonde
Gurunath Gajanan Gaitonde
Director
about 13 years ago

Documents

Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DPT-3-16092020-signed
Form INC-22-23062020_signed
Copy of board resolution authorizing giving of notice-22062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-09092019_signed
Evidence of cessation;-05092019
Notice of resignation;-05092019
Form DPT-3-29062019
Form ADT-1-30032019_signed
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Copy of resolution passed by the company-26032019