Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000
Directors
Vaidehi Jobanputra .
Director
over 14 years ago
over 14 years ago
Bharti Jobanputra Vishnu
Director
over 14 years ago
over 14 years ago
Sukrut Vishnu Jobanputra
Director
over 14 years ago
over 14 years ago
Charges
27 April 2012
Punjab National Bank
1 Crore
27 April 2012
Punjab National Bank
0
27 April 2012
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4 additional attachment-28122016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form PAS-3-020315.OCT
List of allottees-020315.PDF
Resltn passed by the BOD-020315.PDF
