Company Information

CIN
Status
Date of Incorporation
30 March 2010
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

Hitesh Narayandas Jhawar
Hitesh Narayandas Jhawar
Director
over 10 years ago

Past Directors

Ritesh Kisandas Jhawar
Ritesh Kisandas Jhawar
Additional Director
over 9 years ago
Pavan Suresh Rathi
Pavan Suresh Rathi
Director
over 15 years ago
Mittal Nandlal Rathi
Mittal Nandlal Rathi
Director
over 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-02012018
Letter of appointment;-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed