Company Information

CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vipul Popatlal Chheda
Vipul Popatlal Chheda
Director/Designated Partner
over 2 years ago
Goutam Thacker
Goutam Thacker
Director
about 24 years ago

Past Directors

Gagandeep Singh Mangat
Gagandeep Singh Mangat
Additional Director
almost 10 years ago
Sanjay Damji Shah
Sanjay Damji Shah
Director
about 10 years ago
Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Director
over 17 years ago
Mahendra Shah Manilal
Mahendra Shah Manilal
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-23122020_signed
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-29042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Evidence of cessation;-28022018
Interest in other entities;-28022018
Form DIR-12-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Notice of resignation;-28022018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017