Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Rajesh Manharlal Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Arvind Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Pranali Paras Desai
Director
over 7 years ago
over 7 years ago
Priya Rajesh Desai
Director
over 7 years ago
over 7 years ago
Paras Rajesh Desai
Additional Director
over 13 years ago
over 13 years ago
Charges
18 March 2015
Syndicate Bank
13 Crore
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0
18 March 2015
Syndicate Bank
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-21082019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form MGT-14-28082018-signed
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Optional Attachment-(2)-22082018
Form PAS-3-07082018_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.-31072018
