Company Information

CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushik Budhelia Rajeshbhai
Kaushik Budhelia Rajeshbhai
Director
over 2 years ago
Nihar Vijay Goradia
Nihar Vijay Goradia
Director/Designated Partner
over 2 years ago
Vijay Nagindas Goradia
Vijay Nagindas Goradia
Director
over 2 years ago
Nilay Vijay Goradia
Nilay Vijay Goradia
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Karmanbhai Budhelia
Rajesh Karmanbhai Budhelia
Additional Director
over 6 years ago
Kalu Budhelia Karman
Kalu Budhelia Karman
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-06052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-14052019-signed
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018