Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hardee Rakesh Raval
Director/Designated Partner
about 8 years ago
about 8 years ago
Rakesh Anilkumar Raval
Director
about 15 years ago
about 15 years ago
Past Directors
Bhavik Harindranath Trivedi
Director
about 13 years ago
about 13 years ago
Sumitra Shailesh Mehta
Director
about 15 years ago
about 15 years ago
Charges
14 October 2020
State Bank Of India
20 Lak
14 October 2020
State Bank Of India
0
14 October 2020
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copy of board resolution authorizing giving of notice-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-12-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-16112016
Form DIR-12-16112016_signed
Form MGT-7-16112016_signed
