Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
130,000

Directors

Sanjay Jeetmal Jain
Sanjay Jeetmal Jain
Director/Designated Partner
over 6 years ago
Dinesh Maheshwari
Dinesh Maheshwari
Director
about 10 years ago

Past Directors

Sachin Salgaonkar
Sachin Salgaonkar
Director
over 6 years ago
Deepesh Shantilal Shah
Deepesh Shantilal Shah
Additional Director
over 10 years ago
Arti Kalani
Arti Kalani
Additional Director
over 10 years ago
Daksha Savani
Daksha Savani
Director
almost 20 years ago
Nishil Shah
Nishil Shah
Director
almost 20 years ago
Mahendrakumar Pratapchand Shah
Mahendrakumar Pratapchand Shah
Director
almost 20 years ago

Documents

Form ADT-1-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Declaration by first director-31072019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017