Company Information

CIN
Status
Date of Incorporation
22 August 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

Suresh Ramswarupdas Jindal
Suresh Ramswarupdas Jindal
Director/Designated Partner
over 2 years ago
Mangesh Parshuram Surve
Mangesh Parshuram Surve
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Kumarpravin Oza
Girish Kumarpravin Oza
Additional Director
over 8 years ago
Asha Rajendrakumar Shah
Asha Rajendrakumar Shah
Director
over 12 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Form ADT-3-25122019_signed
Resignation letter-25122019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(3)-27082019
Form DPT-3-31072019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed