Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director/Designated Partner
almost 9 years ago
Bhavesh Dhirajlal Sheth
Bhavesh Dhirajlal Sheth
Director
almost 10 years ago
Haresh Premji Gajara
Haresh Premji Gajara
Director
about 15 years ago

Past Directors

Paresh Keshavji Vora
Paresh Keshavji Vora
Additional Director
about 7 years ago
Kirit Ratilal Mehta
Kirit Ratilal Mehta
Director
almost 9 years ago
Ashwinkumar Makanbhai Patel
Ashwinkumar Makanbhai Patel
Director
almost 10 years ago
Nipun Harihar Bhatt
Nipun Harihar Bhatt
Director
almost 10 years ago
Dilesh Navinchandra Gogri
Dilesh Navinchandra Gogri
Director
about 15 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Evidence of cessation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed