Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronie Paras Porwal
Ronie Paras Porwal
Director/Designated Partner
almost 3 years ago
Dheerajkumar Champalal Jain
Dheerajkumar Champalal Jain
Director
over 9 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
over 9 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
about 14 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
about 14 years ago

Past Directors

Mithilesh Rajiv Javeri
Mithilesh Rajiv Javeri
Director
about 10 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
over 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
about 14 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-30042020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Proof of dispatch-12012018
Optional Attachment-(1)-12012018
Notice of resignation;-12012018
Notice of resignation filed with the company-12012018
Letter of appointment;-12012018
Interest in other entities;-12012018
Form DIR-12-12012018_signed
Form DIR-11-12012018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Acknowledgement received from company-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed