Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pravinbhai Mohanbhai Kheni
Pravinbhai Mohanbhai Kheni
Director
over 2 years ago
Manishbhai Pravinbhai Kheni
Manishbhai Pravinbhai Kheni
Director
over 2 years ago
Keyur Himmatbhai Kheni
Keyur Himmatbhai Kheni
Director
over 12 years ago

Past Directors

Dharmendrabhai Mavjibhai Savani
Dharmendrabhai Mavjibhai Savani
Director
about 12 years ago
Vipulbhai Manjibhai Patel
Vipulbhai Manjibhai Patel
Director
about 12 years ago
Hiren Kanjibhai Patel
Hiren Kanjibhai Patel
Director
over 12 years ago

Documents

Form INC-22-15102020_signed
Copy of board resolution authorizing giving of notice-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Form DPT-3-08092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-26092019
Interest in other entities;-26092019
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Form DPT-3-30062019
Form DIR-12-07052019_signed
Declaration by first director-07052019
Evidence of cessation;-07052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-18052018_signed