Company Information

CIN
Status
Date of Incorporation
20 March 2006
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

Mukeshkumar Shantilal Jatania
Mukeshkumar Shantilal Jatania
Director/Designated Partner
over 2 years ago
Hareshkumar Shantilal Jatania
Hareshkumar Shantilal Jatania
Director
over 19 years ago

Past Directors

Shantilal Jamnadas Sopariwala
Shantilal Jamnadas Sopariwala
Director
over 19 years ago

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-24062019
Company CSR policy as per section 135(4)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Acknowledgement received from company-13122017
Evidence of cessation;-13122017
Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Notice of resignation filed with the company-13122017
Proof of dispatch-13122017
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed