Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Jethalal Jogadia
Jyoti Jethalal Jogadia
Director/Designated Partner
about 2 years ago
Dhansukh Khimji Shethia
Dhansukh Khimji Shethia
Director/Designated Partner
over 2 years ago
Kayras Firoz Medhora
Kayras Firoz Medhora
Individual Promoter
almost 5 years ago
Sharmistha Kajaria
Sharmistha Kajaria
Director
about 13 years ago

Past Directors

Firoze Ratansha Medhora
Firoze Ratansha Medhora
Director
about 11 years ago
Vinay Shitut Ashok
Vinay Shitut Ashok
Director
about 14 years ago
Premanand Baswantrao Telgote
Premanand Baswantrao Telgote
Director
over 14 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-17082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
List of share holders, debenture holders;-17102019
Supplementary or Test audit report under section 143-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC - 4 CFS-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC - 4 CFS-23012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed