Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Hiralal Kapadia
Director
almost 15 years ago
almost 15 years ago
Maheshwar Gopal Sunkatollu
Director
almost 15 years ago
almost 15 years ago
Nandkishore Kanhaiyalal Choudhary
Director
almost 15 years ago
almost 15 years ago
Gautam Shantilal Salecha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nimi Gautam Salecha
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-26112020-signed
Form DPT-3-10072020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25062019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors? report as per section 134(3)-06102017
Form AOC-4 additional attachment-06102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-29092016
Details of other Entity(s)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form AOC-4-29092016_signed
Form ADT-1-28092016_signed
Copy of resolution passed by the company-28092016
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form MGT-7-211115.OCT
