Company Information

CIN
Status
Date of Incorporation
14 October 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

Vinod Laxmichand Jakhotia
Vinod Laxmichand Jakhotia
Director
about 2 years ago
Manoj Laxmichand Jakhotia
Manoj Laxmichand Jakhotia
Director
over 2 years ago
Nirmalkumar Laxmichand Jakhotia
Nirmalkumar Laxmichand Jakhotia
Director/Designated Partner
over 2 years ago
Vinita Jakhotia Vinod
Vinita Jakhotia Vinod
Director
over 7 years ago
Bhagwati Prasad Prasad Dhandharia
Bhagwati Prasad Prasad Dhandharia
Director/Designated Partner
about 12 years ago

Past Directors

Vivek Madhusudan Gandhi
Vivek Madhusudan Gandhi
Director
about 12 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form DPT-3-05072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-30092018_signed
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-7-14092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03092018
Annual return as per schedule V of the Companies Act,1956-03092018
Form 23AC-03092018_signed