Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,450
Authorised Capital
200,000

Directors

Mahendra Nemichand Jain
Mahendra Nemichand Jain
Director/Designated Partner
over 2 years ago
Vikasa Haleshappa Shringeri
Vikasa Haleshappa Shringeri
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Rasikbhai Patel
Nikhil Rasikbhai Patel
Director
about 15 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016