Company Information

CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,600,000
Authorised Capital
12,500,000

Directors

Hemlatha Jain
Hemlatha Jain
Director/Designated Partner
over 4 years ago
Anil Badrilal Agrawal
Anil Badrilal Agrawal
Director/Designated Partner
over 4 years ago

Past Directors

Nikunj Pravin Parekh
Nikunj Pravin Parekh
Director
almost 16 years ago
Pravin Champalal Parekh
Pravin Champalal Parekh
Director
almost 16 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-02052018_signed
Form 23AC-02052018_signed
Form 23B-02052018_signed
Form 20B-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018