Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jignesh Duleray Barasara
Jignesh Duleray Barasara
Director/Designated Partner
over 2 years ago
Duleray Motilal Barasara
Duleray Motilal Barasara
Director
almost 13 years ago

Past Directors

Devkrishna Motilal Kamdar
Devkrishna Motilal Kamdar
Director
almost 13 years ago

Documents

Form DIR-12-20122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Evidence of cessation;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(3)-19122020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-10122017
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed