Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mehul Hasmukh Barvalia
Mehul Hasmukh Barvalia
Director/Designated Partner
over 2 years ago
Rahul Iswarlal Velani
Rahul Iswarlal Velani
Director/Designated Partner
almost 3 years ago
Rekha Hasmukh Barvalia
Rekha Hasmukh Barvalia
Director/Designated Partner
over 3 years ago
Sudhir Balu Mehta
Sudhir Balu Mehta
Additional Director
over 5 years ago
Hasmukhrai Madhulal Barvalia
Hasmukhrai Madhulal Barvalia
Director
over 13 years ago
Gangji Dharamshi Gothi
Gangji Dharamshi Gothi
Director
over 18 years ago

Past Directors

Kinjal Mehul Barvalia
Kinjal Mehul Barvalia
Additional Director
about 7 years ago
Shamji Velji Patel
Shamji Velji Patel
Director
over 14 years ago
Nanji Harkhachand Patel
Nanji Harkhachand Patel
Director
over 18 years ago
Bhawanji Anandji Patel
Bhawanji Anandji Patel
Director
over 18 years ago

Documents

Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Interest in other entities;-08102020
Form DPT-3-22092020-signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-17092020_signed
Form AOC-4-14092020_signed
Form ADT-1-10092020_signed
Form MGT-7-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-30062019
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form MGT-7-22052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019