Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Ronak Mukesh Jain
Ronak Mukesh Jain
Director/Designated Partner
over 2 years ago
Pankaj Kantilal Hirani
Pankaj Kantilal Hirani
Director/Designated Partner
over 8 years ago

Past Directors

Rushabh Harish Visharia
Rushabh Harish Visharia
Director
about 12 years ago
Harish Manshi Visharia
Harish Manshi Visharia
Additional Director
over 13 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
over 13 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 13 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-28062019
Form MGT-7-22062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-17062017_signed
Letter of appointment;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Evidence of cessation;-16062017
Optional Attachment-(1)-16062017
Notice of resignation;-16062017
Evidence of cessation;-15062017