Company Information

CIN
Status
Date of Incorporation
10 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Hareshkumar Ranaranjit Prashad
Hareshkumar Ranaranjit Prashad
Director/Designated Partner
over 4 years ago
Narendrabhai Kantibhai Patel
Narendrabhai Kantibhai Patel
Director/Designated Partner
almost 5 years ago
Pravin Navalchand Choudhary
Pravin Navalchand Choudhary
Director
almost 7 years ago
Jayesh Choudhary
Jayesh Choudhary
Director
almost 14 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
almost 16 years ago

Past Directors

Pooja Jayesh Choudhary
Pooja Jayesh Choudhary
Director
almost 14 years ago
Kishore H Bardia
Kishore H Bardia
Director
about 14 years ago
Tripti Kishore Bardia
Tripti Kishore Bardia
Director
about 14 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
almost 16 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form MSME FORM I-19102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Interest in other entities;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Form AOC-4-16102018_signed