Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,462,000
Authorised Capital
5,000,000
Directors
Rima Tapan Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Shantaram Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurang Amarnath Tripathi
Director
over 14 years ago
over 14 years ago
Hemantben Rasiklal Patel
Director
over 14 years ago
over 14 years ago
Charges
21 December 2012
Dena Bank
4 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
Documents
Form DPT-3-17122020_signed
Form MSME FORM I-15122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MSME FORM I-23112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-25102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-15092018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
