Company Information

CIN
Status
Date of Incorporation
10 August 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

Pradip Bastimal Chopra
Pradip Bastimal Chopra
Director/Designated Partner
over 2 years ago
Ankit Pradip Chopra
Ankit Pradip Chopra
Director/Designated Partner
over 2 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director/Designated Partner
over 2 years ago
Atul Nathabhai Patel
Atul Nathabhai Patel
Director/Designated Partner
over 2 years ago
Gyanchand Surajmal Mehta
Gyanchand Surajmal Mehta
Director/Designated Partner
about 10 years ago
Manish Gyanchand Mehta
Manish Gyanchand Mehta
Director
about 14 years ago

Past Directors

Harish Sharma
Harish Sharma
Director
over 15 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed