Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Jugalkishor Shree Vallabhji Modani
Jugalkishor Shree Vallabhji Modani
Director/Designated Partner
almost 2 years ago
Nandkishore Shyamsundar Agarwal
Nandkishore Shyamsundar Agarwal
Director/Designated Partner
about 2 years ago
Pravin Shivjatan Mallah
Pravin Shivjatan Mallah
Director/Designated Partner
over 2 years ago
Arvind Shribhagwan Dalal
Arvind Shribhagwan Dalal
Director
over 2 years ago

Past Directors

Anand Dinesh Kankani
Anand Dinesh Kankani
Director
almost 12 years ago
Madhusudan Purshottam Joshi
Madhusudan Purshottam Joshi
Director
almost 12 years ago

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-25122020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-11042018_signed
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form MGT-7-26112017_signed
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017