Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Abhay Jain
Abhay Jain
Director
over 15 years ago
Ashim Kumar Sarawgi
Ashim Kumar Sarawgi
Director
over 15 years ago

Past Directors

Nikita Jain
Nikita Jain
Director
about 11 years ago
Sherry Sarawgi .
Sherry Sarawgi .
Director
about 11 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18052020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017