Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Mamta Shailesh Sanghvi
Mamta Shailesh Sanghvi
Director/Designated Partner
over 2 years ago
Shailesh Sankalchand Sanghvi
Shailesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Shailesh Jain
Shailesh Jain
Director
over 13 years ago
Rajesh Suresh Jain
Rajesh Suresh Jain
Director
over 13 years ago

Past Directors

Jignesh Dhirajlal Thakkar
Jignesh Dhirajlal Thakkar
Director
about 10 years ago
Santosh Shankar Khanvilkar
Santosh Shankar Khanvilkar
Additional Director
over 10 years ago

Documents

Form INC-22-29012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-17122018_signed
Optional Attachment-(1)-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Copy of written consent given by auditor-10122018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form ADT-3-12112018-signed
Resignation letter-06112018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form DIR-12-21102017_signed
Notice of resignation;-14102017
Evidence of cessation;-14102017