Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karmveer Yugraj Jain
Karmveer Yugraj Jain
Director/Designated Partner
over 2 years ago
Rajiv Maniklal Bokaria
Rajiv Maniklal Bokaria
Additional Director
over 9 years ago
Vasant Maniklal Bokaria
Vasant Maniklal Bokaria
Additional Director
over 9 years ago

Past Directors

Pradeep Atmaram Khanvilkar
Pradeep Atmaram Khanvilkar
Director
almost 11 years ago
Sanjay Dilip Parmar
Sanjay Dilip Parmar
Director
almost 11 years ago
Varun Sanjiv Vaze
Varun Sanjiv Vaze
Director
about 11 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
Form AOC-4-26052018_signed
Form ADT-1-25052018_signed
Directors report as per section 134(3)-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation sent by company-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form ADT-1-04112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of written consent given by auditor-04112017
Form MGT-7-04112017_signed