Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
over 2 years ago
Jayant Chunilal Mehta
Jayant Chunilal Mehta
Director/Designated Partner
almost 3 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
almost 4 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
about 6 years ago
Harit Hemendrabhai Desai
Harit Hemendrabhai Desai
Director
about 7 years ago

Past Directors

Urja Ravindra Phatak
Urja Ravindra Phatak
Additional Director
about 8 years ago
Rekha Pinkesh Nahar
Rekha Pinkesh Nahar
Director
over 15 years ago
Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 15 years ago

Documents

Form DPT-3-16122020-signed
Form DPT-3-18092020-signed
Form DIR-12-06032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Form AOC-4-11122019_signed
Form MGT-14-02122019_signed
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DPT-3-29062019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019