Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
175,000
Authorised Capital
15,000,000

Past Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Additional Director
over 7 years ago
Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
about 8 years ago
Sudhir Sakharam Kobanak
Sudhir Sakharam Kobanak
Director
almost 14 years ago
Bhavin Vijaykumar Jain
Bhavin Vijaykumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
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.-05042019
Copy of board resolution authorizing giving of notice-05042019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-20092018_signed