Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Navin Manjibhai Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Navin Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyank Ajit Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaimin Ajit Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
02 December 2013
State Bank Of Hyderabad
5 Lak
02 December 2013
State Bank Of Hyderabad, Rasmeccc, Aurangabad
0
02 December 2013
State Bank Of Hyderabad, Rasmeccc, Aurangabad
0
02 December 2013
State Bank Of Hyderabad, Rasmeccc, Aurangabad
0
02 December 2013
State Bank Of Hyderabad, Rasmeccc, Aurangabad
0
02 December 2013
State Bank Of Hyderabad, Rasmeccc, Aurangabad
0
Documents
Form DPT-3-16102020-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-291115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
Form PAS-3-151214.OCT
