Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rupesh Ganpat Jadhav
Rupesh Ganpat Jadhav
Director/Designated Partner
over 2 years ago
Rajiv Krishnakumar Sanghvi
Rajiv Krishnakumar Sanghvi
Director/Designated Partner
over 2 years ago
Darshit Kishorchandra Jobaliya
Darshit Kishorchandra Jobaliya
Director/Designated Partner
about 14 years ago

Past Directors

Pankaj Nandlal Vyas
Pankaj Nandlal Vyas
Director
about 14 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
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 MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
List of share holders, debenture holders;-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Notice of resignation filed with the company-23082016
Form DIR-11-23082016_signed
Proof of dispatch-23082016
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-091014.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-221013 for the FY ending on-310313.OCT