Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shailesh Ajitmal Doshi
Shailesh Ajitmal Doshi
Director/Designated Partner
about 2 years ago
Kantilal Khetmalji Jain
Kantilal Khetmalji Jain
Director/Designated Partner
about 2 years ago
Shailesh Trilokchand Mehta
Shailesh Trilokchand Mehta
Director/Designated Partner
over 6 years ago
Jitendra Lumbchand Jain
Jitendra Lumbchand Jain
Director/Designated Partner
over 6 years ago
Mahendra Champalal Jain
Mahendra Champalal Jain
Director/Designated Partner
over 6 years ago

Past Directors

Sovanidevi Pukhraj Vanigota
Sovanidevi Pukhraj Vanigota
Additional Director
almost 10 years ago
Sonu Shailesh Doshi
Sonu Shailesh Doshi
Additional Director
over 12 years ago

Documents

Form DPT-3-15092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-05072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-08062019_signed
Optional Attachment-(2)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Notice of resignation;-07082018