Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhavesh Pravinchandra Sheth
Bhavesh Pravinchandra Sheth
Director
over 2 years ago
Dharmesh Pravinchandra Sheth
Dharmesh Pravinchandra Sheth
Director
over 2 years ago

Past Directors

Lalitkumar Jasraj Jain
Lalitkumar Jasraj Jain
Director
over 12 years ago
Jasraj Punamchand Jain
Jasraj Punamchand Jain
Director
over 12 years ago
Mamta Lalit Jain
Mamta Lalit Jain
Director
over 12 years ago
Rameshkumar Jasraj Jain
Rameshkumar Jasraj Jain
Director
almost 15 years ago
Hema Ramesh Jain
Hema Ramesh Jain
Director
almost 15 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Form AOC-4-03072019_signed
Form MGT-7-03072019_signed
Form DPT-3-21062019
Form ADT-1-20052019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017