Company Information

CIN
Status
Date of Incorporation
11 January 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
500,000

Directors

Lakhan Naresh Jethani
Lakhan Naresh Jethani
Director/Designated Partner
almost 15 years ago
Deepa Naresh Jethani
Deepa Naresh Jethani
Director
almost 15 years ago

Past Directors

Kashish Ashish Jethani
Kashish Ashish Jethani
Director
almost 14 years ago
Ashish Naresh Jethani
Ashish Naresh Jethani
Managing Director
almost 15 years ago
Naresh Rijhumal Jethani
Naresh Rijhumal Jethani
Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-25062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Form ADT-3-02122018-signed
Resignation letter-20112018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017