Company Information

CIN
Status
Date of Incorporation
27 December 2011
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

Govinda Kamalkumar Yadav
Govinda Kamalkumar Yadav
Director/Designated Partner
over 2 years ago
Sanjay Lalchand Chothekar
Sanjay Lalchand Chothekar
Director/Designated Partner
over 2 years ago
Mangesh Shantaram Gadhave
Mangesh Shantaram Gadhave
Director/Designated Partner
over 2 years ago
Sandeep Shivaji Bhosale
Sandeep Shivaji Bhosale
Director/Designated Partner
about 3 years ago
Kalpana Rajesh Jain
Kalpana Rajesh Jain
Director/Designated Partner
about 9 years ago

Past Directors

Seema Dharmendra Jain
Seema Dharmendra Jain
Additional Director
over 9 years ago
Manoj Amratlal Haria
Manoj Amratlal Haria
Additional Director
over 9 years ago
Sahil Mahaveer Jagawat
Sahil Mahaveer Jagawat
Director
over 11 years ago
Kaushik Lalit Jain
Kaushik Lalit Jain
Director
over 11 years ago
Rajeshkumar Mangilal Jain
Rajeshkumar Mangilal Jain
Director
almost 14 years ago
Ravichandran Pillai
Ravichandran Pillai
Director
almost 14 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form DPT-3-30062019
Form MGT-7-02012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-23042018
Optional Attachment-(1)-23042018
Form MGT-7-23042018_signed
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Directors report as per section 134(3)-07042018
Form ADT-1-07092017_signed
Copy of resolution passed by the company-07092017
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Directors report as per section 134(3)-07092017
List of share holders, debenture holders;-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed