Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Madanlal Pukhraj Sundesha
Madanlal Pukhraj Sundesha
Director/Designated Partner
over 2 years ago
Mukesh Kumar Manoj Kamty
Mukesh Kumar Manoj Kamty
Director
over 5 years ago
Ujaskumar Bharat Jain
Ujaskumar Bharat Jain
Director/Designated Partner
over 6 years ago

Past Directors

Twinkle Mahesh Mandaliya
Twinkle Mahesh Mandaliya
Director
over 5 years ago
Sejal Madanlal Sundesha
Sejal Madanlal Sundesha
Director
about 11 years ago
Manjula Madanlal Jain
Manjula Madanlal Jain
Director
almost 16 years ago
Manisha Madanlal Sundesha
Manisha Madanlal Sundesha
Director
almost 16 years ago

Documents

Form DPT-3-20122020_signed
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Approval letter of extension of financial year of AGM-20032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032020
Form AOC-4(XBRL)-20032020_signed
Approval letter for extension of AGM;-13032020
List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Form ADT-1-11012020_signed
Copy of written consent given by auditor-11012020
Copy of resolution passed by the company-11012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Form AOC-4(XBRL)-31122018_signed
Form DPT-3-01072019
Form DPT-3-30062019
Form DIR-12-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form_AOC4-XBRL_31.03.18_MS_signed_VNDALAL28_20181231113222.pdf-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-7-08062018_signed
Copy of MGT-8-07062018
List of share holders, debenture holders;-07062018
Form INC-22-19032018_signed