Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pragneshbhai Jayantibhai Patel
Pragneshbhai Jayantibhai Patel
Director/Designated Partner
about 2 years ago
Punjalal Ranchhod Patel
Punjalal Ranchhod Patel
Director/Designated Partner
over 2 years ago
Rameshchandra Prathviraj Jain
Rameshchandra Prathviraj Jain
Director/Designated Partner
about 5 years ago
Kunhal Manoj Jain
Kunhal Manoj Jain
Director
about 6 years ago
Madhu Manoj Jain
Madhu Manoj Jain
Director/Designated Partner
about 15 years ago

Past Directors

Sheetal Jain Pratik
Sheetal Jain Pratik
Additional Director
over 6 years ago
Gunvantidevi Valchand Jain
Gunvantidevi Valchand Jain
Director
about 9 years ago
Valchand Jeevraj Jain
Valchand Jeevraj Jain
Director
about 15 years ago

Documents

Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Optional Attachment-(1)-12122020
Copy of the intimation sent by company-12122020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Notice of resignation;-26102020
Interest in other entities;-26102020
Evidence of cessation;-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Auditor?s certificate-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Interest in other entities;-11042019
Notice of resignation;-11042019