Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shailesh R Gajera
Shailesh R Gajera
Director
almost 17 years ago
Mukeshbhai Gajera Ranchhodbhai
Mukeshbhai Gajera Ranchhodbhai
Director
almost 17 years ago
Ashokkumar Haribhai Gajera
Ashokkumar Haribhai Gajera
Director
over 20 years ago

Past Directors

Shailesh Rasiklal Mehta
Shailesh Rasiklal Mehta
Director
over 20 years ago

Documents

Form DPT-3-07102020-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-03102019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-23052018
List of share holders, debenture holders;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form AOC-4-17042017_signed
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
List of share holders, debenture holders;-13042017
Directors report as per section 134(3)-13042017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-140115.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Copy of resolution-080115.PDF