Company Information

CIN
Status
Date of Incorporation
22 July 2010
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
10,000,000

Directors

Anil Pranlal Bajaria
Anil Pranlal Bajaria
Director/Designated Partner
over 2 years ago
Priyaa Mohan Gurnani
Priyaa Mohan Gurnani
Director/Designated Partner
almost 3 years ago
Arun Kantilal Doshi
Arun Kantilal Doshi
Director/Designated Partner
almost 15 years ago
Bhupendra Gopalji Sakaria
Bhupendra Gopalji Sakaria
Director/Designated Partner
almost 15 years ago

Past Directors

Khushie Ssakariya
Khushie Ssakariya
Director
over 15 years ago
Shwetal Ssakariya
Shwetal Ssakariya
Director
over 15 years ago

Documents

Form ADT-3-28082020_signed
Resignation letter-28082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-27032018
Form AOC-4-24012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-22012018_signed
List of share holders, debenture holders;-20012018
Form AOC-4-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form INC-22-24102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102016
Copy of board resolution authorizing giving of notice-21102016
Copies of the utility bills as mentioned above (not older than two months)-21102016