Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,829,000
Authorised Capital
3,000,000

Directors

Jayesh Gorishankar Prajapati
Jayesh Gorishankar Prajapati
Director/Designated Partner
over 2 years ago
Lalita Gorishankar Prajapati
Lalita Gorishankar Prajapati
Director
over 2 years ago
Gorishankar Hanuman Prajapati
Gorishankar Hanuman Prajapati
Director
over 2 years ago

Past Directors

Diksha Gorishankar Prajapati
Diksha Gorishankar Prajapati
Director
almost 11 years ago
Phoolchand Hanuman Prajapati
Phoolchand Hanuman Prajapati
Director
over 21 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-070116.OCT
Form AOC-4-131215.OCT
Letter of Appointment-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF