Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Suresh Ratanlal Jagiasi
Suresh Ratanlal Jagiasi
Director/Designated Partner
over 2 years ago
Mukesh Gobindram Kimtani
Mukesh Gobindram Kimtani
Director/Designated Partner
over 2 years ago
Mahesh Satyanarayan Khairari
Mahesh Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
Amit Sengupta
Amit Sengupta
Director
almost 14 years ago
Nand Ramchand Jethani
Nand Ramchand Jethani
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-19092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form AOC-4-221115.OCT