Company Information

CIN
Status
Date of Incorporation
07 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,646,250
Authorised Capital
5,000,000

Directors

Niseet Anil Rupani
Niseet Anil Rupani
Director/Designated Partner
over 2 years ago
Sunilkumar Jain Shabad Prakash
Sunilkumar Jain Shabad Prakash
Director/Designated Partner
about 10 years ago
Varunkumar Sunil Jain
Varunkumar Sunil Jain
Director
over 18 years ago

Past Directors

Shobha Sunilkumar Jain
Shobha Sunilkumar Jain
Director
over 18 years ago
Anushree Singh
Anushree Singh
Director
over 18 years ago
Sandhya Singh
Sandhya Singh
Director
over 18 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-14-25112020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form DPT-3-05102020-signed
Form INC-22-22122019_signed
Copies of the utility bills as mentioned above (not older than two months)-22122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122019
Copy of board resolution authorizing giving of notice-22122019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-26072019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018