Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sanjay Pravinchadra Thakkar
Sanjay Pravinchadra Thakkar
Director/Designated Partner
almost 3 years ago
Karan Vijay Thakkar
Karan Vijay Thakkar
Director
over 14 years ago

Past Directors

Hemang Kanubhai Khetani
Hemang Kanubhai Khetani
Additional Director
about 4 years ago
Ashok Premji Gohil
Ashok Premji Gohil
Director
about 8 years ago
Chintan Kanubhai Khetani
Chintan Kanubhai Khetani
Whole Time Director
almost 10 years ago

Documents

Form ADT-1-17022021_signed
Form MSME FORM I-09122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form MGT-7-05122020_signed
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-13112020-signed
Form MSME FORM I-03102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form PAS-3-25022019_signed
Copy of Board or Shareholders? resolution-25022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022019
Form SH-7-22022019-signed
Copy of the resolution for alteration of capital;-15022019