Company Information

CIN
Status
Date of Incorporation
16 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Jitendra Chandralal Navlani
Jitendra Chandralal Navlani
Director/Designated Partner
over 2 years ago
Rishi Mukesh Acharya
Rishi Mukesh Acharya
Director/Designated Partner
over 3 years ago
Rajiv Jagmohan Tandon
Rajiv Jagmohan Tandon
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form 20B-06062018_signed
Form 23AC-06062018_signed
Annual return as per schedule V of the Companies Act,1956-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
Form ADT-1-04062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04062018
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Form 66-04062018_signed
Form 23B for period 161113 to 310314-111213.OCT