Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000
Directors
Chandresh Ramniklal Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaybhai Dhirubhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abbas Sharif Dhukka
Director
over 14 years ago
over 14 years ago
Idris Sharif Dhukka
Director
over 14 years ago
over 14 years ago
Mehmood Sharif Dhukka
Director
over 14 years ago
over 14 years ago
Past Directors
Kishor Kantilal Maniar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-7-26112019_signed
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)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-3-29042019_signed
Resignation letter-23042019
Form MGT-14-20042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-24012018_signed
Optional Attachment-(2)-23012018
Optional Attachment-(3)-23012018
Optional Attachment-(4)-23012018
Optional Attachment-(5)-23012018
