Company Information
CIN
Status
Date of Incorporation
07 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
Hitesh Jamnadas Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjana Nilesh Malviya
Director/Designated Partner
over 15 years ago
over 15 years ago
Rama Hitesh Vora
Director/Designated Partner
over 15 years ago
over 15 years ago
Nilesh Chhaganbhai Malaviya
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
30 March 2015
Indian Bank
25 Lak
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-14-08022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered memorandum of association-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
