Company Information

CIN
Status
Date of Incorporation
03 May 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

Vinay Chiranjiv Vaghani
Vinay Chiranjiv Vaghani
Director
about 9 years ago

Past Directors

Daksha Bhavik Panchmatiya
Daksha Bhavik Panchmatiya
Additional Director
almost 9 years ago
Bhavik R Panchmatiya
Bhavik R Panchmatiya
Additional Director
almost 9 years ago
Yogini Chiranjiv Vaghani
Yogini Chiranjiv Vaghani
Director
about 9 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form DPT-3-14092020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-02072019
Form MGT-14-25042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of the intimation sent by company-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed