Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kirtikumar Ramniklal Vora
Kirtikumar Ramniklal Vora
Director
almost 9 years ago
Latesh Ramniklal Vora
Latesh Ramniklal Vora
Director
almost 9 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
about 11 years ago

Past Directors

Archana Pawan Jain
Archana Pawan Jain
Director
about 11 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
about 11 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(2)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form INC-22-04082018_signed
Copy of board resolution authorizing giving of notice-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018