Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pushpa Dharmchand Mehta
Pushpa Dharmchand Mehta
Director
almost 11 years ago
Abhishek Om Prakash Lakhotiya
Abhishek Om Prakash Lakhotiya
Director
almost 11 years ago
Sureshchandra Mohanlal Mandowara
Sureshchandra Mohanlal Mandowara
Director
almost 11 years ago
Purshottam Mohanlal Mandowara
Purshottam Mohanlal Mandowara
Managing Director
about 13 years ago
Gopal Fathelalji Lakhotia
Gopal Fathelalji Lakhotia
Director
about 13 years ago

Documents

Form DPT-3-14092020-signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
Optional Attachment-(1)-20022017
Form AOC-4-20022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed