Company Information

CIN
Status
Date of Incorporation
17 April 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
200,000

Directors

Renu Premkrishan Jain
Renu Premkrishan Jain
Director
over 2 years ago
Sunita Parag Shirke
Sunita Parag Shirke
Director/Designated Partner
almost 4 years ago
Kriti Jain
Kriti Jain
Director
over 13 years ago
Pratiek Kamlakar Phand
Pratiek Kamlakar Phand
Director
over 13 years ago

Past Directors

Vikas Ramesh Sharma
Vikas Ramesh Sharma
Director
over 7 years ago
Malika Premkrishan Jain
Malika Premkrishan Jain
Additional Director
over 14 years ago
Mohit Jain
Mohit Jain
Director
over 15 years ago
Sudhanshu Hansraj Dangat
Sudhanshu Hansraj Dangat
Director
over 15 years ago

Documents

Form MGT-7-29122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-27062019
Form AOC-4-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form MGT-7-27062019_signed
List of share holders, debenture holders;-26062019
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Evidence of cessation;-21032018
Form DIR-11-21032018_signed
Form DIR-12-21032018_signed
Notice of resignation filed with the company-21032018
Notice of resignation;-21032018
Proof of dispatch-21032018
Acknowledgement received from company-21032018