Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Subhashchandra Jain
Paras Subhashchandra Jain
Director/Designated Partner
over 2 years ago

Past Directors

Devaang Madhusudan Kothary
Devaang Madhusudan Kothary
Additional Director
over 9 years ago
Dhiraj Omprakash Agrawal
Dhiraj Omprakash Agrawal
Director
over 12 years ago

Documents

Form DPT-3-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form INC-22-23122018_signed
Copies of the utility bills as mentioned above (not older than two months)-23122018
Copy of board resolution authorizing giving of notice-23122018
Optional Attachment-(1)-23122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-22102018_signed
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy of written consent given by auditor-17102018
List of share holders, debenture holders;-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-30102017_signed