Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Girdharilal Sharma
Additional Director
over 10 years ago
over 10 years ago
Anjanesh Girdhari Sharma
Additional Director
over 10 years ago
over 10 years ago
Rekha Kantilal Shah
Director
over 12 years ago
over 12 years ago
Kantilal Pukhraj Shah
Director
almost 14 years ago
almost 14 years ago
Tarpan Shah Rajnikant
Director
almost 14 years ago
almost 14 years ago
Brijesh Amrutbhai Rathod
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-12092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_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
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form INC-22-15122016_signed
Copy of board resolution authorizing giving of notice-15122016
Optional Attachment-(1)-15122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016
Copies of the utility bills as mentioned above (not older than two months)-15122016
