Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Ukardasji Vaishnav
Ashok Kumar Ukardasji Vaishnav
Director
about 2 years ago
Kesudas Ukardasji Vaishnav
Kesudas Ukardasji Vaishnav
Director
over 10 years ago

Past Directors

Ankit Ashok Jain
Ankit Ashok Jain
Director
almost 11 years ago
Ashwin Ashokkumar Jain
Ashwin Ashokkumar Jain
Director
over 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Form INC-22-27012018_signed
Copies of the utility bills as mentioned above (not older than two months)-27012018
Copy of board resolution authorizing giving of notice-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Form MGT-14-17012018_signed
Optional Attachment-(1)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed