Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Navratn Munot
Manish Navratn Munot
Director/Designated Partner
about 3 years ago
Sanjay Shantaram Kadam
Sanjay Shantaram Kadam
Director
almost 7 years ago
Ravi Navratn Jain
Ravi Navratn Jain
Director
almost 12 years ago

Past Directors

Alpana Ravi Jain
Alpana Ravi Jain
Director
almost 12 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
-23012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form DIR-12-15012019_signed
Form INC-22-02012019_signed
Copy of board resolution authorizing giving of notice-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
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.-02012019
Notice of resignation;-29122018
Evidence of cessation;-29122018
Interest in other entities;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018