Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghanshyambhai Kanubhai Paghadal
Ghanshyambhai Kanubhai Paghadal
Director/Designated Partner
over 2 years ago
Rasikbhai Kalubhai Bavisiya
Rasikbhai Kalubhai Bavisiya
Director/Designated Partner
over 6 years ago
Sunita Sandipbhai Nasit
Sunita Sandipbhai Nasit
Director/Designated Partner
over 8 years ago
Anitaben Paghdal Ghanshyambhai
Anitaben Paghdal Ghanshyambhai
Director/Designated Partner
over 8 years ago

Past Directors

Shaileshbhai Vitthalbhai Devani
Shaileshbhai Vitthalbhai Devani
Additional Director
over 8 years ago
Hasmukhbhai Jerambhai Devani
Hasmukhbhai Jerambhai Devani
Additional Director
over 8 years ago
Ashok Kalubhai Vekariya
Ashok Kalubhai Vekariya
Director
about 9 years ago
Kamleshkumar Bhagavanbhai Dobariya
Kamleshkumar Bhagavanbhai Dobariya
Additional Director
over 9 years ago
Rahulbhai Bhikhabhai Shimpi
Rahulbhai Bhikhabhai Shimpi
Director
over 12 years ago
Vimalkumar Pravinchandra Shah
Vimalkumar Pravinchandra Shah
Director
over 12 years ago
Chandansinh Devisinh Gohil
Chandansinh Devisinh Gohil
Director
over 12 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
about 13 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
about 13 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Form DIR-11-27092017_signed
Proof of dispatch-22092017
Notice of resignation filed with the company-22092017
Acknowledgement received from company-22092017
Optional Attachment-(1)-17092017
Form DIR-12-17092017
Evidence of cessation;-17092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092017
Letter of appointment;-17092017
Optional Attachment-(2)-17092017
Notice of resignation;-17092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017