Company Information

CIN
Status
Date of Incorporation
18 January 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
100,000

Directors

Nemichand Poonamchand Jain
Nemichand Poonamchand Jain
Director/Designated Partner
almost 2 years ago
Tapan Mahendra Jhaveri
Tapan Mahendra Jhaveri
Director/Designated Partner
over 2 years ago
Haresh Natvarlal Sanghavi
Haresh Natvarlal Sanghavi
Director/Designated Partner
over 2 years ago
Nikunj Haresh Sanghavi
Nikunj Haresh Sanghavi
Director/Designated Partner
over 2 years ago

Past Directors

Sadashiv Gangaram Sawant
Sadashiv Gangaram Sawant
Director
almost 15 years ago
Pradeep Bhagoji Mudras
Pradeep Bhagoji Mudras
Director
almost 16 years ago

Documents

Form DPT-3-14122020_signed
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form AOC-4-22012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Form AOC-4-09052018_signed
Directors report as per section 134(3)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-24042018
Optional Attachment-(1)-24042018