Company Information

CIN
Status
Date of Incorporation
26 May 2010
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

Ritesh Shrikant Jain
Ritesh Shrikant Jain
Director/Designated Partner
over 7 years ago

Past Directors

Vikas Modi
Vikas Modi
Additional Director
over 6 years ago
Reshma Ashok Moolchandani
Reshma Ashok Moolchandani
Director
over 8 years ago
Devendra Kumar Shah
Devendra Kumar Shah
Director
over 15 years ago
Pratishkumar Chandmal Shah
Pratishkumar Chandmal Shah
Director
over 15 years ago

Documents

Form DPT-3-25042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Notice of resignation;-04082018
Form DIR-12-04082018_signed
Evidence of cessation;-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Copy of board resolution authorizing giving of notice-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018