Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
20,000,000

Directors

Sanjay Hansraj Jhabak
Sanjay Hansraj Jhabak
Director/Designated Partner
over 2 years ago
Dheeraj Kumar Jain
Dheeraj Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mayank Mahesh Khandelwal
Mayank Mahesh Khandelwal
Director
about 7 years ago
Pooja Dheeraj Jain
Pooja Dheeraj Jain
Additional Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-21122018_signed
Optional Attachment-(1)-21122018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Declaration by first director-26072018
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed