Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
820,000
Authorised Capital
0

Directors

Shital Navinchandra Shah
Shital Navinchandra Shah
Director/Designated Partner
almost 2 years ago
Ravi Srichand Kukreja
Ravi Srichand Kukreja
Director
about 2 years ago
Rajesh Bhimsen Gupta
Rajesh Bhimsen Gupta
Director
over 2 years ago
Manoj Vijay Singh Mehta
Manoj Vijay Singh Mehta
Director
almost 5 years ago
Sunil Kumar Asrani
Sunil Kumar Asrani
Director/Designated Partner
over 7 years ago
Jayadeep Arvind Chaubal
Jayadeep Arvind Chaubal
Director/Designated Partner
over 7 years ago
Rajesh Baldevdas Asrani
Rajesh Baldevdas Asrani
Director
over 12 years ago

Past Directors

Nalin Kantilal Shah
Nalin Kantilal Shah
Additional Director
about 8 years ago
Hitesh Kumar Shantilal Jain
Hitesh Kumar Shantilal Jain
Director
over 12 years ago
Jignesh Karamshi Savla
Jignesh Karamshi Savla
Director
over 12 years ago

Documents

Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration by first director-28122020
Optional Attachment-(3)-28122020
Form DPT-3-28092020-signed
Form MGT-14-20012020-signed
Altered articles of association-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Altered articles of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form AOC-4-10122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form AOC-4-22012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-08122018
Form DIR-12-24102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Letter of appointment;-06112017
Form DIR-12-06112017_signed