Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
360,240
Authorised Capital
30,000,000

Directors

Anuj Vastupal Madhani
Anuj Vastupal Madhani
Director/Designated Partner
over 2 years ago
Abhishek Vastupal Jain
Abhishek Vastupal Jain
Director/Designated Partner
over 2 years ago
Vastupal Babulal Jain
Vastupal Babulal Jain
Director/Designated Partner
over 3 years ago
Priyaj Jain
Priyaj Jain
Director/Designated Partner
over 13 years ago

Past Directors

Roopkala Bharat Shah
Roopkala Bharat Shah
Director
over 13 years ago

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-10082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Copy of MGT-8-16012020
List of share holders, debenture holders;-16012020
Approval letter for extension of AGM;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Approval letter of extension of financial year or AGM-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Notice of resignation;-04042017
Proof of dispatch-04042017