Company Information

CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jay Vikas Patwa
Jay Vikas Patwa
Director/Designated Partner
over 8 years ago
Jayesh Morarji Udeshi
Jayesh Morarji Udeshi
Director
about 17 years ago

Past Directors

Amitkumar Gokul Bissa
Amitkumar Gokul Bissa
Director
over 10 years ago
Sankool Anil Shah
Sankool Anil Shah
Director
about 17 years ago
Vikrant Rai
Vikrant Rai
Director
over 19 years ago
Madhu Grover
Madhu Grover
Director
about 20 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21072019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-09042019_signed
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-13062017
Form DIR-12-13062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Notice of resignation;-13062017