Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Nayankunwar Jitendrasinh Rawal
Nayankunwar Jitendrasinh Rawal
Director/Designated Partner
over 2 years ago
Panchratna Jitendrasinh Rawal
Panchratna Jitendrasinh Rawal
Director/Designated Partner
about 4 years ago

Past Directors

Jaykumar Jitendrasing Rawal
Jaykumar Jitendrasing Rawal
Director
over 13 years ago
Rawal Jitendrasinh Jaysinh
Rawal Jitendrasinh Jaysinh
Director
over 13 years ago

Documents

List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Acknowledgement received from company-01082016
Form DIR-11-01082016_signed
Notice of resignation filed with the company-01082016
Proof of dispatch-01082016
Form DIR-12-23072016_signed
Notice of resignation;-23072016
Evidence of cessation;-23072016
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT