Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
about 13 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
Vinod Dharamdas Talreja
Vinod Dharamdas Talreja
Director
about 10 years ago
Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Additional Director
almost 11 years ago
Karsandas Maneklal Shah
Karsandas Maneklal Shah
Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 14 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-27062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form ADT-1-08062018_signed
Copy of written consent given by auditor-04062018
Copy of the intimation sent by company-04062018
Copy of resolution passed by the company-04062018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Form MGT-7-09022018_signed
List of share holders, debenture holders;-08022018
Form AOC-4-23012018_signed
Optional Attachment-(1)-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form ADT-3-03112017-signed
Resignation letter-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed