Company Information

CIN
Status
Date of Incorporation
28 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director
over 15 years ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Additional Director
about 9 years ago
Ila Jitendra Mehta
Ila Jitendra Mehta
Additional Director
over 10 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
over 15 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Form DIR-12-09102018_signed
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Directors report as per section 134(3)-25072018
Form DIR-12-18072018_signed
Form ADT-1-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018