Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
50,000,000

Directors

Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
almost 3 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 4 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Additional Director
almost 5 years ago
Ankit Mahesh Doshi
Ankit Mahesh Doshi
Director
over 6 years ago
Jatin Yogesh Mehta
Jatin Yogesh Mehta
Additional Director
about 10 years ago

Past Directors

Jital Bhagwandas Kandhia
Jital Bhagwandas Kandhia
Additional Director
over 7 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
about 10 years ago
Kaushal Rasiklal Sheth
Kaushal Rasiklal Sheth
Director
about 14 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Director
about 14 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Director
about 15 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
about 15 years ago

Documents

Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form DIR-12-07062019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Interest in other entities;-11052019
Form DIR-12-11052019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018