Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Udaylal Jain
Vinod Kumar Udaylal Jain
Director
over 2 years ago
Dinesh Lodha
Dinesh Lodha
Director
almost 3 years ago

Past Directors

Milan Mehta
Milan Mehta
Director
almost 15 years ago

Documents

Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(1)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Optional Attachment-(2)-05102017
Optional Attachment-(4)-05102017
Optional Attachment-(1)-05102017