Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maulik Hasmukhlal Shah
Maulik Hasmukhlal Shah
Director
about 2 years ago
Sanjay Jayantilal Jain
Sanjay Jayantilal Jain
Director/Designated Partner
almost 9 years ago

Past Directors

Gagan Brijmohan Takyar
Gagan Brijmohan Takyar
Director
about 15 years ago

Documents

Form DPT-3-23062021-signed
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form DPT-3-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-23102019
Notice of resignation;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form INC-22-19102019_signed
Optional Attachment-(1)-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Copy of board resolution authorizing giving of notice-18102019