Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Jhanwar
Usha Jhanwar
Director/Designated Partner
almost 4 years ago
Megha Hurkat
Megha Hurkat
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Ajit Mehta
Vivek Ajit Mehta
Director
almost 8 years ago
Mitesh Prabhulal Gudhka
Mitesh Prabhulal Gudhka
Director
over 12 years ago
Paras Praful Shah
Paras Praful Shah
Director
over 12 years ago
Manish Jhanwar
Manish Jhanwar
Director
over 12 years ago

Documents

Form ADT-1-11042020_signed
Copy of written consent given by auditor-11042020
Copy of resolution passed by the company-11042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-10062019_signed
Form ADT-3-10062019_signed
Copy of written consent given by auditor-10062019
Resignation letter-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Letter of appointment;-31082017
Notice of resignation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Declaration by first director-31082017
Optional Attachment-(3)-28042017