Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay B Jain
Vijay B Jain
Director
over 2 years ago
Dilip Bhimraj Shah
Dilip Bhimraj Shah
Additional Director
almost 10 years ago

Past Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
about 14 years ago
Pragna Kirti Kedia
Pragna Kirti Kedia
Director
over 15 years ago

Documents

Form INC-22-11082017
Form ADT-1-19082017_signed
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Optional Attachment-(1)-11082017
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Optional Attachment-(3)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Optional Attachment-(2)-11082017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Optional Attachment-(1)-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Form ADT-1-140316.OCT
Form INC-22-100216.OCT
Optional Attachment 1-100216.PDF
Form DIR-12-010216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Interest in other entities-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF
FormSchV-141015 for the FY ending on-310313.OCT
FormSchV-141015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310314.OCT
Form23AC-141015 for the FY ending on-310313.OCT