Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,056,500
Authorised Capital
20,000,000

Directors

Mahendra N Thakkar
Mahendra N Thakkar
Director
over 2 years ago
Ajit Anant Samant
Ajit Anant Samant
Beneficial Owner
over 5 years ago
Mansukhlal Haridas Shah
Mansukhlal Haridas Shah
Beneficial Owner
over 14 years ago

Past Directors

Alpesh Gunvantrai Doshi
Alpesh Gunvantrai Doshi
Additional Director
over 13 years ago
Jignesh Mahendra Majethia
Jignesh Mahendra Majethia
Additional Director
over 13 years ago
Laherchand Meghji Shah
Laherchand Meghji Shah
Additional Director
over 13 years ago

Documents

Form PAS-3-09012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-30122020
Optional Attachment-(1)-30122020
Form BEN - 2-27032020_signed
Declaration under section 90-27032020
Form MGT-7-13122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form PAS-3-03082019_signed
Copy of Board or Shareholders? resolution-27072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019
Optional Attachment-(1)-27072019
Form MGT-7-05122018_signed
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form PAS-3-14092018_signed
Copy of Board or Shareholders? resolution-07092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018