Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,186,000
Authorised Capital
10,000,000

Directors

Vijaykumar Pukraj Jain
Vijaykumar Pukraj Jain
Director
almost 20 years ago

Past Directors

Ritesh Tejpal Mehta
Ritesh Tejpal Mehta
Additional Director
almost 8 years ago
Kirti Somchand Rajgor
Kirti Somchand Rajgor
Director
almost 17 years ago
Pradeep Pratap Soni
Pradeep Pratap Soni
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-01082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copy of board resolution authorizing giving of notice-05042019
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
Letter of appointment;-30122017
Evidence of cessation;-30122017
Optional Attachment-(2)-30122017
Optional Attachment-(3)-30122017