Company Information

CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,000,000

Directors

Rohit Damodar Garodia
Rohit Damodar Garodia
Director
over 10 years ago
Surendra Kumar Chaturvedi
Surendra Kumar Chaturvedi
Director
over 10 years ago

Past Directors

Tapas Champaklal Mehta
Tapas Champaklal Mehta
Director
over 13 years ago
Arvind Surendra Chaturvedi
Arvind Surendra Chaturvedi
Director
over 13 years ago

Documents

Form DPT-3-22122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201021
Form MGT-14-15102020-signed
Form ADT-1-13102020_signed
Optional Attachment-(1)-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Altered memorandum of association-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DPT-3-26072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-15112018_signed
Copy of board resolution authorizing giving of notice-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018