Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jigar Kishor Doshi
Jigar Kishor Doshi
Director/Designated Partner
about 2 years ago
Neha Nikhil Gandhi
Neha Nikhil Gandhi
Director/Designated Partner
about 2 years ago
Priyanka Nikhil Gandhi
Priyanka Nikhil Gandhi
Director/Designated Partner
about 2 years ago
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Additional Director
almost 10 years ago

Past Directors

Surendra Rajbali Singh
Surendra Rajbali Singh
Additional Director
over 8 years ago
Hiten Kantilal Mehta
Hiten Kantilal Mehta
Additional Director
over 8 years ago
Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
almost 11 years ago
Sameer Vasant Rane
Sameer Vasant Rane
Director
about 14 years ago
Vinod Pukhraj Mehta
Vinod Pukhraj Mehta
Director
almost 19 years ago
Lekhraj Jasraj Jain
Lekhraj Jasraj Jain
Director
almost 19 years ago

Charges

27 April 2022
Canara Bank
0
27 April 2022
Canara Bank
0

Documents

Form MGT-7-23102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-20102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-01022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form DIR-12-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-19012018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form 23AC-27102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26102017
Optional Attachment-(1)-26102017
Form ADT-1-30092017_signed
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017