Company Information
CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,987,840
Authorised Capital
10,000,000
Directors
Jayantilal Sohanraj Gemavat
Director
about 19 years ago
about 19 years ago
Lalit Sohanraj Gemavat
Director/Designated Partner
about 19 years ago
about 19 years ago
Shailesh Sohanraj Gemavat
Director
about 19 years ago
about 19 years ago
Charges
20 August 2009
Indian Overseas Bank
5 Crore
20 August 2009
Indian Overseas Bank
0
20 August 2009
Indian Overseas Bank
0
20 August 2009
Indian Overseas Bank
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-15052020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-26062019
Form INC-22-14032019_signed
Form MGT-14-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(2)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
