Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Prachi Anil Jain
Prachi Anil Jain
Director/Designated Partner
almost 2 years ago
Pranay Anil Jain
Pranay Anil Jain
Director/Designated Partner
over 2 years ago
Anil Kailash Chandra Jain
Anil Kailash Chandra Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Vikram Achalchand Suthar
Vikram Achalchand Suthar
Additional Director
about 7 years ago
Achalchand Farsaji Suthar
Achalchand Farsaji Suthar
Director
almost 16 years ago
Dhirajlal Lakhamshi Shah
Dhirajlal Lakhamshi Shah
Director
almost 16 years ago
Dhawal Dhirajlal Shah
Dhawal Dhirajlal Shah
Director
almost 16 years ago
Bharat Achalchand Suthar
Bharat Achalchand Suthar
Director
almost 16 years ago

Documents

Form ADT-1-21082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DPT-3-15042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-24062019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017