Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Hemali Nainesh Gosalia
Director
about 2 years ago
about 2 years ago
Dipesh Chandrakant Gosalia
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Piyush Hemant Doshi
Additional Director
over 9 years ago
over 9 years ago
Pankaj Pravinchandra Chovatia
Director
over 12 years ago
over 12 years ago
Charges
01 January 2014
Bank Of Baroda
2 Crore
01 January 2014
Others
0
01 January 2014
Others
0
01 January 2014
Others
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form PAS-3-22112018_signed
Copy of Board or Shareholders? resolution-22112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form SH-7-19112018-signed
Optional Attachment-(1)-05112018
Copy of the resolution for alteration of capital;-05112018
