Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jigneshkumar Jyotindrabhai Shah
Jigneshkumar Jyotindrabhai Shah
Director
over 3 years ago
Narendra Kumar Hiralal Kanugo
Narendra Kumar Hiralal Kanugo
Director/Designated Partner
over 4 years ago

Past Directors

Jayesh Mithalal Jain
Jayesh Mithalal Jain
Director
over 7 years ago
Mahendra R Jain
Mahendra R Jain
Director
over 14 years ago
Jitendra Chiranjilal Vyas
Jitendra Chiranjilal Vyas
Director
over 14 years ago
Sangeeta Nareshkumar Mehta
Sangeeta Nareshkumar Mehta
Director
over 15 years ago
Naresh Kesarimal Mehta
Naresh Kesarimal Mehta
Director
over 15 years ago

Documents

Form ADT-1-17022020_signed
Copy of written consent given by auditor-11022020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-16102019-signed
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062019
List of share holders, debenture holders;-30062019
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Declaration by first director-26032019
Optional Attachment-(2)-26032019
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016
Form MGT-7-131015.OCT
Form AOC-4-121015.OCT