Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,100,000
Authorised Capital
161,000,000
Directors
Kanayalal Ganpatlal Mewada
Director
over 2 years ago
over 2 years ago
Past Directors
Rajesh Ganpatlal Mewada
Additional Director
almost 13 years ago
almost 13 years ago
Arvind Mulji Kariya
Director
almost 15 years ago
almost 15 years ago
Paresh Mulji Kariya
Director
almost 15 years ago
almost 15 years ago
Amita Vadilal Gada
Director
about 15 years ago
about 15 years ago
Vadilal Kunverji Gada
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DPT-3-09122019-signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Copy of MGT-8-12012018
List of share holders, debenture holders;-12012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
Optional Attachment-(1)-12012018
Form AOC-4(XBRL)-12012018_signed
Form MGT-7-12012018_signed
Form AOC-4(XBRL)-03012017-signed
Optional Attachment-(1)-26122016
