Company Information

CIN
Status
Date of Incorporation
10 September 2011
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

Meghnath Vithoba Tandel
Meghnath Vithoba Tandel
Director/Designated Partner
about 2 years ago
Kshitij Meghnath Tandel
Kshitij Meghnath Tandel
Director/Designated Partner
about 4 years ago

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Additional Director
almost 5 years ago
Dilkhush Dinesh Jain
Dilkhush Dinesh Jain
Additional Director
almost 5 years ago
Mukeshbhai Mohanbhai Rawal
Mukeshbhai Mohanbhai Rawal
Director
about 8 years ago
Ramesh Vaneram Raval
Ramesh Vaneram Raval
Additional Director
over 9 years ago
Kamlesh Gautam Jain
Kamlesh Gautam Jain
Additional Director
over 9 years ago
Shrenikraj Ghewarchad Kothari
Shrenikraj Ghewarchad Kothari
Director
about 14 years ago
Sumir Kumar Talukdar Singh
Sumir Kumar Talukdar Singh
Director
about 14 years ago

Documents

Form AOC-4-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Copy of board resolution authorizing giving of notice-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019
Form MSME FORM I-29052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form AOC-4-02112018_signed
Form DIR-12-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-25102018
Form INC-22-08052018_signed