Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshitij Manohar Ingle
Kshitij Manohar Ingle
Director
over 2 years ago
Digant Pankajbhai Sutaria
Digant Pankajbhai Sutaria
Director/Designated Partner
over 2 years ago
Chetankumar Vilas Jain
Chetankumar Vilas Jain
Director
over 11 years ago

Past Directors

Ratnaprabha Vilas Jain
Ratnaprabha Vilas Jain
Additional Director
over 11 years ago

Documents

Form DPT-3-25112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201019
Form DPT-3-22092020-signed
Form MGT-14-15092020-signed
Optional Attachment-(4)-08092020
Optional Attachment-(3)-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
Altered memorandum of association-08092020
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Altered articles of association-27082020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-05102018
Form AOC-4-07102017_signed
List of share holders, debenture holders;-06102017