Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Gangji Savla
Rajesh Gangji Savla
Director
over 2 years ago
Vishanji Gangji Gala
Vishanji Gangji Gala
Director/Designated Partner
almost 5 years ago
Hasmukh Pravinchandra Shah
Hasmukh Pravinchandra Shah
Director
almost 14 years ago
Mukesh Jaswantlal Shah
Mukesh Jaswantlal Shah
Director
almost 14 years ago

Past Directors

Ashok Bachubhai Sukhadia
Ashok Bachubhai Sukhadia
Director
about 10 years ago
Ashish Gulkumar Jagiasi
Ashish Gulkumar Jagiasi
Director
about 10 years ago
Kalpana Dilip Parekh
Kalpana Dilip Parekh
Director
about 10 years ago
Jeet Bijal Mody
Jeet Bijal Mody
Director
about 10 years ago
Dhir Bijal Mody
Dhir Bijal Mody
Director
about 10 years ago
Nikhil Hasmukh Shah
Nikhil Hasmukh Shah
Director
about 10 years ago
Dinesh Hiralal Shah
Dinesh Hiralal Shah
Director
almost 14 years ago
Varsha Rajesh Savla
Varsha Rajesh Savla
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form DPT-3-06052020-signed
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Form DPT-3-25062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019