Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajraj Mangalchand Hirani
Gajraj Mangalchand Hirani
Director/Designated Partner
almost 2 years ago
Rohit Shinde
Rohit Shinde
Director/Designated Partner
over 2 years ago

Past Directors

Sumeet Kamlesh Jain
Sumeet Kamlesh Jain
Additional Director
about 7 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
almost 15 years ago
John Jacob Puthusseri
John Jacob Puthusseri
Director
about 19 years ago
Pramod Vishnu Kasar
Pramod Vishnu Kasar
Director
about 19 years ago
Rekha Anil Khoje
Rekha Anil Khoje
Director
about 19 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-23112018_signed
Declaration by first director-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed