Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samir Bhagubhai Gajjar
Samir Bhagubhai Gajjar
Director/Designated Partner
over 3 years ago
Hemant Shantilal Shah
Hemant Shantilal Shah
Director/Designated Partner
over 6 years ago

Past Directors

Minu Samir Gajjar
Minu Samir Gajjar
Director
almost 2 years ago
Chandanben Shantilal Rambhia
Chandanben Shantilal Rambhia
Director
about 14 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC - 4 CFS-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form INC-22-30082019_signed
Copy of board resolution authorizing giving of notice-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018