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

Past Directors

Nikhil Mahendra Jain
Nikhil Mahendra Jain
Additional Director
almost 7 years ago
Mahendrakumar Jain
Mahendrakumar Jain
Director
over 9 years ago
Jaydeep Jechand Vora
Jaydeep Jechand Vora
Additional Director
almost 10 years ago
Praful Chandulal Vora
Praful Chandulal Vora
Additional Director
almost 10 years ago
Mahesh Ramkrishna Pohnerkar
Mahesh Ramkrishna Pohnerkar
Director
over 13 years ago
Gurunath Gajanan Gaitonde
Gurunath Gajanan Gaitonde
Director
over 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