Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kantilal Mavji Patel
Kantilal Mavji Patel
Director
over 2 years ago
Amrutlal Kanjibhai Nishar
Amrutlal Kanjibhai Nishar
Director/Designated Partner
over 2 years ago
Kirit Mavji Patel
Kirit Mavji Patel
Director/Designated Partner
almost 3 years ago
Chetan Babanrao Dherange
Chetan Babanrao Dherange
Director/Designated Partner
almost 3 years ago
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
about 12 years ago
Rajeev Ajmera
Rajeev Ajmera
Director
about 12 years ago

Past Directors

Mukesh Punjabhai Patel
Mukesh Punjabhai Patel
Director
about 12 years ago
Bhimji Shivji Bhanushali
Bhimji Shivji Bhanushali
Director
about 12 years ago

Charges

75 Lak
13 September 2019
Axis Bank Limited
75 Lak
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-14102020-signed
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Instrument(s) of creation or modification of charge;-21092019
Form CHG-1-21092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-14052018
Copy of MGT-8-14052018
Form MGT-7-14052018_signed
Form DIR-12-30042018_signed
Evidence of cessation;-27042018
Notice of resignation;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018