Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tusharbhai Sureshbhai Jethava
Tusharbhai Sureshbhai Jethava
Director/Designated Partner
about 8 years ago
Bhadresh Naresh Gohel
Bhadresh Naresh Gohel
Director/Designated Partner
about 8 years ago

Past Directors

Naresh Dalsukhbhai Gohel
Naresh Dalsukhbhai Gohel
Additional Director
over 9 years ago
Dharmendra Popatbhai Bhimani
Dharmendra Popatbhai Bhimani
Director
over 9 years ago
Jasvantkumar Babubhai Mangukiya
Jasvantkumar Babubhai Mangukiya
Director
over 9 years ago
Gaurav Champaklal Agrawal
Gaurav Champaklal Agrawal
Director
almost 13 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
almost 13 years ago

Documents

Form STK-2-01072021-signed
-20052019
-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of written consent given by auditor-09112017
Copy of resolution passed by the company-09112017
Optional Attachment-(1)-09112017
Copy of the intimation sent by company-09112017
Directors report as per section 134(3)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Optional Attachment-(1)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form ADT-3-26102017-signed
Form ADT-1-06102017_signed
Optional Attachment-(2)-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(3)-06102017
Resignation letter-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017