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
200,000
Authorised Capital
200,000

Directors

Amit Prabhudayal Jiwrajka
Amit Prabhudayal Jiwrajka
Director/Designated Partner
over 12 years ago
Iqbal Ahmed Mukadam
Iqbal Ahmed Mukadam
Director/Designated Partner
over 12 years ago

Past Directors

Vinodkumar Karamil
Vinodkumar Karamil
Additional Director
over 11 years ago
Naresh Bhagwan Nachnani
Naresh Bhagwan Nachnani
Additional Director
over 11 years ago

Documents

Form DPT-3-07122020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MSME FORM I-22092020_signed
Form DPT-3-19092020-signed
Form MGT-7-23112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-05062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form ADT-3-24052019_signed
Resignation letter-24052019
Form MGT-7-07122018_signed