Company Information

CIN
Status
Date of Incorporation
16 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
39,360,000
Authorised Capital
40,000,000

Directors

Laljibhai Lakhamanbhai Vora
Laljibhai Lakhamanbhai Vora
Director/Designated Partner
over 2 years ago
Sudhir Jagdishchandra Trivedi
Sudhir Jagdishchandra Trivedi
Director/Designated Partner
over 2 years ago
Vishal Ajitbhai Mehta
Vishal Ajitbhai Mehta
Director
almost 13 years ago
Variniben Vishwaskumar Patel
Variniben Vishwaskumar Patel
Director/Designated Partner
almost 13 years ago
Vishwas Ambalal Patel
Vishwas Ambalal Patel
Director/Designated Partner
almost 13 years ago

Documents

Form SH-7-08022021-signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Form MGT-14-31122020
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(1)-23122020
Form AOC-4(XBRL)-02122020_signed
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form DPT-3-26112020_signed
Form MSME FORM I-24112020_signed
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form MSME FORM I-21102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Form MGT-7-03092019_signed
Form AOC-4(XBRL)-26082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019