Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Veerabhai Becharbhai Prajapati
Veerabhai Becharbhai Prajapati
Director/Designated Partner
almost 3 years ago
Shitalben Prajapati
Shitalben Prajapati
Director/Designated Partner
about 4 years ago

Past Directors

Dhansukh Gulabdas Doshi
Dhansukh Gulabdas Doshi
Director
about 7 years ago
Mahendra Madhani Lavjibhai
Mahendra Madhani Lavjibhai
Director
about 10 years ago
Dhwanil Kishor Shah
Dhwanil Kishor Shah
Director
over 12 years ago
Kishor Punjalal Shah
Kishor Punjalal Shah
Director
over 12 years ago

Charges

28 August 2023
Others
0
28 August 2023
Others
0
28 August 2023
Others
0

Documents

Form DPT-3-07092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Notice of resignation;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed