Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,300
Authorised Capital
150,000

Directors

Dharmesh Bharat Rathod
Dharmesh Bharat Rathod
Director/Designated Partner
over 2 years ago

Past Directors

Chandravadan Jaganbhai Surti
Chandravadan Jaganbhai Surti
Director
over 14 years ago

Documents

Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Notice of resignation;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form MGT-14-10112016-signed
Altered memorandum of association-09112016
Altered articles of association-09112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250116.PDF