Company Information

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

Directors

Amit Nathmal Jajodia
Amit Nathmal Jajodia
Director/Designated Partner
over 2 years ago
Vikash Surendraji Kejriwal
Vikash Surendraji Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Inderlal Gerela
Madhu Inderlal Gerela
Director
over 8 years ago
Aditya Chandrakumar Jajodia
Aditya Chandrakumar Jajodia
Director
almost 10 years ago
Vivek Modi
Vivek Modi
Director
almost 11 years ago
Ajay Sharma
Ajay Sharma
Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_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
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-01102018_signed
Evidence of cessation;-22082018
Notice of resignation;-22082018
Form DIR-12-28122017_signed
Letter of appointment;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102017
Form DIR-12-02102017_signed
Letter of appointment;-02102017
Evidence of cessation;-24042017
Letter of appointment;-24042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017