Company Information

CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harjeet Jagjit Phull
Harjeet Jagjit Phull
Director
over 12 years ago
Rajani Sushil Rangras
Rajani Sushil Rangras
Director/Designated Partner
over 12 years ago

Past Directors

Mitul Jitendra Metawala
Mitul Jitendra Metawala
Director
over 11 years ago
Rushabh Amrit Patel
Rushabh Amrit Patel
Director
over 12 years ago
Jagjit Ratanchand Phull
Jagjit Ratanchand Phull
Director
over 12 years ago

Documents

Notice of resignation;-02122020
Form DIR-12-02122020
Evidence of cessation;-02122020
Optional Attachment-(1)-02122020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(3)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(2)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed