Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitakumari Jayprakash Singh
Mitakumari Jayprakash Singh
Director/Designated Partner
about 2 years ago
Mandar Kamlakar Patil
Mandar Kamlakar Patil
Director/Designated Partner
over 2 years ago
Sagarmal Sohanlal Jain
Sagarmal Sohanlal Jain
Director/Designated Partner
about 9 years ago

Past Directors

Hansmukh Kavdia
Hansmukh Kavdia
Additional Director
over 9 years ago
Ajay Madhukar Nayak
Ajay Madhukar Nayak
Director
over 13 years ago

Documents

List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-19072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form ADT-3-15042019_signed
Resignation letter-15042019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017