Company Information

CIN
Status
Date of Incorporation
25 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamalaksha Jagannath Kamat
Kamalaksha Jagannath Kamat
Director/Designated Partner
over 1 year ago
Smita Amit Jatia
Smita Amit Jatia
Director/Designated Partner
almost 2 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 2 years ago
Amit Jatia
Amit Jatia
Director/Designated Partner
over 2 years ago

Past Directors

Prem Nipun Sheth
Prem Nipun Sheth
Director
over 9 years ago
Shalini Sanjay Jatia
Shalini Sanjay Jatia
Additional Director
about 10 years ago

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-11112020_signed
Optional Attachment-(1)-25102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Form AOC-4-25102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed