Company Information

CIN
Status
Date of Incorporation
30 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Director/Designated Partner
over 3 years ago
Punkajj Girdharilal Lath
Punkajj Girdharilal Lath
Director/Designated Partner
about 11 years ago
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
about 11 years ago

Past Directors

Virendra Gandhi Nautamlal
Virendra Gandhi Nautamlal
Additional Director
almost 10 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form AOC-4(XBRL)-11092019_signed
Optional Attachment-(1)-09092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-26092018_signed
Form AOC-4(XBRL)-25092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form MGT-6-16072018_signed
-16072018
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Copy of board resolution authorizing giving of notice-21032018
Form MGT-7-09112017_signed