Company Information

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

Directors

Rinku Rakesh Sanghvi
Rinku Rakesh Sanghvi
Director/Designated Partner
over 2 years ago
Rakesh Sankalchand Sanghvi
Rakesh 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 DPT-3-23122020-signed
Form ADT-1-04092020_signed
Optional Attachment-(2)-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Form ADT-3-14082020_signed
Resignation letter-14082020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form AOC-4-17012020_signed
Form DPT-3-09072019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form ADT-1-17122018_signed
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form ADT-3-12112018-signed
Resignation letter-06112018