Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vikram Kumar Jain
Vikram Kumar Jain
Director
about 14 years ago
Ankit Motilal Doshi
Ankit Motilal Doshi
Director
about 14 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-19122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30112016_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016