Company Information

CIN
Status
Date of Incorporation
22 April 2013
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

Dineshkumar Jyotichand Jain
Dineshkumar Jyotichand Jain
Managing Director
over 2 years ago
Deepa Sanjay Bhardwaj
Deepa Sanjay Bhardwaj
Director/Designated Partner
almost 6 years ago

Past Directors

Pareshkumar Ashok Mehta
Pareshkumar Ashok Mehta
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-24122019_signed
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form DPT-3-01072019
Form MGT-7-27062019_signed
Form ADT-3-15062019_signed
Resignation letter-15062019
List of share holders, debenture holders;-13062019
Form AOC-4-15052019_signed
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form AOC-4-08032019_signed
Form AOC-4-07032019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form MGT-7-08122017_signed