Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,010,000
Authorised Capital
3,100,000
Directors
Pratik Jayesh Vira
Director/Designated Partner
over 2 years ago
over 2 years ago
Zalak Pratik Vira
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Jayesh Shantilal Vira
Director/Designated Partner
about 19 years ago
about 19 years ago
Documents
Form DPT-3-18032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Statement of Subsidiaries as per section 129 - Form AOC-1-14032020
Directors report as per section 134(3)-14032020
Form AOC-4-14032020_signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DPT-3-09072019-signed
Form PAS-3-19052019_signed
Form SH-7-27042019-signed
Optional Attachment-(2)-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Valuation Report from the valuer, if any;-23042019
Optional Attachment-(1)-23042019
Copy of Board or Shareholders? resolution-23042019
Copy of the resolution for alteration of capital;-25032019
Optional Attachment-(1)-25032019
Copy of the order of the Tribunal;-25032019
Optional Attachment-(2)-25032019
Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03112018
Optional Attachment-(5)-03112018
Optional Attachment-(1)-03112018
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(4)-03112018
