Company Information

CIN
Status
Date of Incorporation
17 December 2012
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

Jayant Manohar Gaitonde
Jayant Manohar Gaitonde
Director
over 2 years ago
Nayan Ravilal Dedhia
Nayan Ravilal Dedhia
Director/Designated Partner
over 2 years ago

Past Directors

Nizarali Rajabali Marediya
Nizarali Rajabali Marediya
Director
almost 13 years ago

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form AOC-4-29122018_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-08052017