Company Information

CIN
Status
Date of Incorporation
28 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director/Designated Partner
about 4 years ago
Shubham Vijaykumar Jain
Shubham Vijaykumar Jain
Director
about 6 years ago
Suhan Sudhakar Shetty
Suhan Sudhakar Shetty
Individual Subscriber
over 10 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 3 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-19122019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-22042019_signed
Form DPT-3-30072019
Form ADT-1-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Notice of resignation;-25012019
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Declaration by first director-17122018
Interest in other entities;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Form AOC-4-28022018_signed