Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 May 2022
Paid Up Capital
3,673,550
Authorised Capital
5,500,000

Directors

Babubhai Vithalbhai Makwana
Babubhai Vithalbhai Makwana
Director/Designated Partner
about 2 years ago
Sonal Ashishkumar Chauhan
Sonal Ashishkumar Chauhan
Director/Designated Partner
over 3 years ago
Tejasbhai Maheshbhai Vaghela
Tejasbhai Maheshbhai Vaghela
Director
over 20 years ago

Past Directors

Rajendra Kanubhai Chauhan
Rajendra Kanubhai Chauhan
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Notice of resignation;-16102018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Form ADT-1-24012018_signed
Optional Attachment-(1)-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed