Company Information

CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Gunavant Kalubhai Vekariya
Gunavant Kalubhai Vekariya
Director/Designated Partner
over 2 years ago
Pravinbhai Gopalbhai Ranpariya
Pravinbhai Gopalbhai Ranpariya
Director/Designated Partner
over 3 years ago
Ghanshyambhai Gopalbhai Ranpariya
Ghanshyambhai Gopalbhai Ranpariya
Director/Designated Partner
almost 5 years ago

Past Directors

Kamleshbhai Vitthalbhai Ranpariya
Kamleshbhai Vitthalbhai Ranpariya
Additional Director
about 7 years ago
Kantilal Nagjibhai Virani
Kantilal Nagjibhai Virani
Director
about 10 years ago
Kamleshkumar Bhagavanbhai Dobariya
Kamleshkumar Bhagavanbhai Dobariya
Director
about 11 years ago
Ashok Kalubhai Vekariya
Ashok Kalubhai Vekariya
Additional Director
about 11 years ago
Rajendra Hiralal Lunkad
Rajendra Hiralal Lunkad
Director
almost 12 years ago
Manoj Supdu Patil
Manoj Supdu Patil
Director
almost 12 years ago
Kalpna Nitin Nahata
Kalpna Nitin Nahata
Director
almost 12 years ago

Charges

3 Crore
30 March 2015
Indian Bank
1 Crore
30 March 2015
Indian Bank
1 Crore
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0
30 March 2015
Indian Bank
0

Documents

Form DIR-12-01112020_signed
Notice of resignation filed with the company-29102020
Optional Attachment-(3)-29102020
Form DIR-11-29102020_signed
Evidence of cessation;-29102020
Optional Attachment-(2)-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Proof of dispatch-29102020
Acknowledgement received from company-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DPT-3-08012020-signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-19062019
Form ADT-1-26122018_signed
Copy of the intimation sent by company-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC-4-26122018_signed