Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Rakesh Sankalchand Sanghvi
Rakesh Sankalchand Sanghvi
Director/Designated Partner
over 2 years ago
Ramesh Sankalchand Sanghvi
Ramesh Sankalchand Sanghvi
Director/Designated Partner
almost 3 years ago
Shailesh Jain
Shailesh Jain
Director
over 13 years ago

Past Directors

Sankalchand Chunilal Jain
Sankalchand Chunilal Jain
Additional Director
over 8 years ago
Santosh Shankar Khanvilkar
Santosh Shankar Khanvilkar
Director
about 10 years ago
Jignesh Dhirajlal Thakkar
Jignesh Dhirajlal Thakkar
Director
about 10 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Copy of resolution passed by the company-04092020
Form ADT-3-14082020_signed
Resignation letter-14082020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form AOC-4-17012020_signed
Form DPT-3-09072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-3-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Resignation letter-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018