Company Information

CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Paras Subhashchandra Jain
Paras Subhashchandra Jain
Director/Designated Partner
over 2 years ago
Devaang Madhusudan Kothary
Devaang Madhusudan Kothary
Director
over 9 years ago

Documents

Form DPT-3-03092020-signed
Form ADT-1-10012020_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form INC-22-19092018_signed
Optional Attachment-(2)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Copies of the utility bills as mentioned above (not older than two months)-11092018
Copy of board resolution authorizing giving of notice-11092018
Optional Attachment-(1)-11092018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form PAS-3-31032018_signed
Optional Attachment-(1)-27032018