Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Ameeth Jaiin
Ameeth Jaiin
Director/Designated Partner
over 2 years ago
Nitin Narayandas Chugh
Nitin Narayandas Chugh
Director/Designated Partner
over 2 years ago
Pratik Yogeshkumar Jain
Pratik Yogeshkumar Jain
Director
over 15 years ago

Past Directors

Abhishek Kumar Agarwal
Abhishek Kumar Agarwal
Additional Director
over 14 years ago
Rahuul Shah
Rahuul Shah
Additional Director
over 14 years ago
Harsh Vijay Gopani
Harsh Vijay Gopani
Additional Director
over 15 years ago
Deepak Bhagwandas Agrawal
Deepak Bhagwandas Agrawal
Director
over 15 years ago
Nancy Mukesh Mehta
Nancy Mukesh Mehta
Director
over 15 years ago
Sahil Yogesh Jobalia
Sahil Yogesh Jobalia
Director
over 15 years ago

Documents

Form DPT-3-09062021-signed
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-16042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(3)-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017