Company Information

CIN
Status
Date of Incorporation
28 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Akshay Shah
Akshay Shah
Director/Designated Partner
about 4 years ago
Neeru Jaichand Shah
Neeru Jaichand Shah
Additional Director
about 4 years ago
Sudhir Madanlal Khabiya
Sudhir Madanlal Khabiya
Director
over 7 years ago
Sidharth Vimalchand Jain
Sidharth Vimalchand Jain
Additional Director
about 10 years ago

Past Directors

Kishor Madanlal Jain
Kishor Madanlal Jain
Director
almost 9 years ago
Jagruti Kishor Jain
Jagruti Kishor Jain
Additional Director
about 10 years ago
Usha Kishor Jain
Usha Kishor Jain
Director
about 12 years ago
Akshaykumar Jaichand Shah
Akshaykumar Jaichand Shah
Director
about 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
-24122018
Form ADT-1-19112018_signed
Form ADT-3-15112018-signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Resignation letter-14112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017