Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hital Rasiklal Meswani
Hital Rasiklal Meswani
Director/Designated Partner
over 2 years ago
Rupin Vasant Patel
Rupin Vasant Patel
Director/Designated Partner
over 2 years ago
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
over 2 years ago
Girish Balubhai Shah
Girish Balubhai Shah
Director
about 9 years ago

Past Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
over 2 years ago
Shailesh Ganesh Solanki
Shailesh Ganesh Solanki
Director
about 12 years ago
Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Director
over 15 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Director
over 15 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Optional Attachment-(1)-25062018
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of the intimation sent by company-26092017
Copy of resolution passed by the company-26092017
Form AOC-4-13102016_signed