Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jayesh Motilal Phulpagar
Jayesh Motilal Phulpagar
Director/Designated Partner
over 2 years ago
Prajendra Shantilal Jaroli
Prajendra Shantilal Jaroli
Director/Designated Partner
about 13 years ago

Past Directors

Prakash Shantilal Loonawat
Prakash Shantilal Loonawat
Additional Director
about 10 years ago
Shalini Tushar Lunkad
Shalini Tushar Lunkad
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-12-02112016-signed
Evidence of cessation;-25102016
Optional Attachment-(1)-25102016
Form MGT-7-280116.OCT
Form AOC-4-251215.OCT