Company Information

CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Balbirsingh Charanjitsingh Matharu
Balbirsingh Charanjitsingh Matharu
Director/Designated Partner
about 2 years ago
Sanjay Indravadan Dekhtawala
Sanjay Indravadan Dekhtawala
Director/Designated Partner
about 2 years ago

Past Directors

Devendra Ambalal Patel
Devendra Ambalal Patel
Director
about 11 years ago
Bhupendra Himatlal Kuvadia
Bhupendra Himatlal Kuvadia
Additional Director
almost 12 years ago
Bela Sanjay Dekhtawala
Bela Sanjay Dekhtawala
Director
over 13 years ago

Documents

Form MGT-14-15022020_signed
Form INC-22-15022020_signed
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Copy of board resolution authorizing giving of notice-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
List of share holders, debenture holders;-03122019
Form DPT-3-20072019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(2)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed