Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Chandrakant Bhaguram Salvi
Chandrakant Bhaguram Salvi
Director/Designated Partner
over 2 years ago
Chakreshawar Shishupal Jain
Chakreshawar Shishupal Jain
Director/Designated Partner
over 4 years ago

Past Directors

Hardik Suresh Gungalia
Hardik Suresh Gungalia
Director
over 6 years ago
Pannelal Indrajit Mallah
Pannelal Indrajit Mallah
Additional Director
almost 9 years ago
Mahesh Vimalchand Jain
Mahesh Vimalchand Jain
Additional Director
almost 10 years ago
Suresh Champalal Trivedi
Suresh Champalal Trivedi
Additional Director
over 10 years ago
Ashok Lalchand Sancheti
Ashok Lalchand Sancheti
Director
over 12 years ago
Mahendra Ghisulal Jain
Mahendra Ghisulal Jain
Director
over 12 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-24082019_signed
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-23102018_signed
Declaration by first director-19102018
Evidence of cessation;-19102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018