Company Information
CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Jatin Velji Gada
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Rajamuthiah
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandresh Ramniklal Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Naik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Dhansukhbhai Gedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Velji Gada
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kenil Umesh Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramniklal Narshi Gala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Manishkumar Ghelani
Additional Director
almost 3 years ago
almost 3 years ago
Priyanka Chandresh Gala
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form PAS-3-18022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019
Copy of Board or Shareholders? resolution-18022019
Form SH-7-15022019-signed
Copy of the resolution for alteration of capital;-13022019
Optional Attachment-(1)-13022019
Altered memorandum of assciation;-13022019
Form DIR-12-28012019_signed
Interest in other entities;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Altered memorandum of assciation;-23012019
Copy of the resolution for alteration of capital;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
