Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 10 years ago
Sagar Jayesh Sangani
Sagar Jayesh Sangani
Director
almost 11 years ago

Past Directors

Mahek Uday Mandavia
Mahek Uday Mandavia
Director
about 6 years ago
Prabhudas Ranchhoddas Rajkotia
Prabhudas Ranchhoddas Rajkotia
Director
about 10 years ago
Deepak Ramchand Sharma
Deepak Ramchand Sharma
Director
about 10 years ago
Hemali Bharat Sangani
Hemali Bharat Sangani
Additional Director
almost 11 years ago
Nirmal Kirit Kanabar
Nirmal Kirit Kanabar
Director
almost 11 years ago
Jayesh Dhirajlal Sangani
Jayesh Dhirajlal Sangani
Director
almost 11 years ago

Documents

Form ADT-1-28072020_signed
Form MGT-14-28072020_signed
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy of written consent given by auditor-28072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-18102019_signed
Declaration by first director-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-09102019
Declaration by first director-09102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018