Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vijay Subhash Jain
Vijay Subhash Jain
Director/Designated Partner
about 2 years ago
Victor Theophilus Manickam
Victor Theophilus Manickam
Director/Designated Partner
over 2 years ago
Vimal Subhash Jain
Vimal Subhash Jain
Director/Designated Partner
almost 10 years ago
Anitha Victor Manickam
Anitha Victor Manickam
Director/Designated Partner
over 11 years ago

Past Directors

Vaishali V Shastri
Vaishali V Shastri
Director
over 11 years ago
Vishvesh Indravadan Shastri
Vishvesh Indravadan Shastri
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-25122020_signed
Form MSME FORM I-20052019_signed
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-26092017