Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Trupti Paresh Kundalia
Trupti Paresh Kundalia
Director
about 2 years ago
Paresh Jayantilal Kundalia
Paresh Jayantilal Kundalia
Director
about 2 years ago
Abhishek Deepak Jobanputra
Abhishek Deepak Jobanputra
Director/Designated Partner
about 3 years ago
Kantilal Mohanlal Jobanputra
Kantilal Mohanlal Jobanputra
Director
about 15 years ago
Deepak Kantilal Jobanputra
Deepak Kantilal Jobanputra
Director
about 15 years ago

Past Directors

Damyantiben Kantilal Jobanputra
Damyantiben Kantilal Jobanputra
Director
about 15 years ago

Charges

28 August 2023
Others
0
28 August 2023
Others
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016