Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Durga Prasad Maroti Bisen
Durga Prasad Maroti Bisen
Director/Designated Partner
over 2 years ago
Pravesh Anil Jain
Pravesh Anil Jain
Director/Designated Partner
over 2 years ago
Paras Subhashchandra Jain
Paras Subhashchandra Jain
Director/Designated Partner
over 2 years ago

Past Directors

Harsha Paras Jain
Harsha Paras Jain
Director
almost 5 years ago
Abhishek Rajendraprasad Maheshwari
Abhishek Rajendraprasad Maheshwari
Director
about 8 years ago
Kantilal Dhanji Patel
Kantilal Dhanji Patel
Director
over 11 years ago

Documents

Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-02092020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181207
Form MGT-14-23112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181123
Altered memorandum of association-16112018
Altered articles of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018
Form AOC-4-10122017_signed