Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Mahavir Trilokchand Dhanecha
Mahavir Trilokchand Dhanecha
Director/Designated Partner
over 2 years ago
Rajgopal Sikandar Jham
Rajgopal Sikandar Jham
Director/Designated Partner
over 2 years ago
Kishore Hansraj Jham
Kishore Hansraj Jham
Director/Designated Partner
over 13 years ago

Past Directors

Bhavik Mahavir Jain
Bhavik Mahavir Jain
Additional Director
over 9 years ago

Documents

Form DPT-3-22032021_signed
Optional Attachment-(1)-29122020
Form DPT-3-22092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
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 INC-22-02102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copy of board resolution authorizing giving of notice-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161215
Form AOC-4-29112016_signed