Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
2,000,000

Directors

Ram Chand Baheti
Ram Chand Baheti
Director/Designated Partner
over 2 years ago

Past Directors

Praful Kishore Shah
Praful Kishore Shah
Additional Director
over 12 years ago
Bharat Vadilal Shah
Bharat Vadilal Shah
Additional Director
over 12 years ago
Manji Harkha Patel
Manji Harkha Patel
Director
over 15 years ago
Deepak Bhuralal Patel
Deepak Bhuralal Patel
Director
over 15 years ago

Documents

Form DPT-3-31052020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC - 4 CFS-23102019
Form ADT-1-13062019_signed
Form MGT-7-27062019_signed
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-13062019
Statement of Subsidiaries as per section 129 - Form AOC-1-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019