Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,020
Authorised Capital
500,000

Directors

Kaushal Piyush Mehta
Kaushal Piyush Mehta
Additional Director
about 2 years ago
Rakhee Hiten Turakhia
Rakhee Hiten Turakhia
Director/Designated Partner
about 2 years ago
Dhairyasheel Bhalchandra Pawar
Dhairyasheel Bhalchandra Pawar
Director
almost 19 years ago

Past Directors

Prashant Nemchand Shah
Prashant Nemchand Shah
Additional Director
almost 9 years ago
Hiten Jayant Dedhia
Hiten Jayant Dedhia
Director
almost 19 years ago
Hiten Pratap Turakhia
Hiten Pratap Turakhia
Director
almost 19 years ago

Charges

15 Lak
09 May 2015
The Greater Bombay Co-op Bank Ltd
15 Lak
09 May 2015
Others
0
09 May 2015
Others
0
09 May 2015
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017
Notice of resignation filed with the company-16022017
Form DIR-12-16022017_signed
Form DIR-11-16022017_signed