Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Lunawat
Sanjay Lunawat
Director
about 10 years ago
Girish Madhukar Gadgil
Girish Madhukar Gadgil
Director
over 12 years ago

Past Directors

Amit Tongia
Amit Tongia
Director
over 13 years ago
Rahi Khandelwal
Rahi Khandelwal
Director
over 13 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-18072019
Form DPT-3-17072019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-3-15092017-signed
Form ADT-1-15092017_signed
Copy of the intimation sent by company-15092017
Copy of written consent given by auditor-15092017
Resignation letter-08092017
List of share holders, debenture holders;-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016