Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,000
Authorised Capital
1,000,000

Directors

Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
about 15 years ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 18 years ago

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
over 10 years ago
Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Director
over 10 years ago
Anshul Tulsi Bhimjyani
Anshul Tulsi Bhimjyani
Director
over 18 years ago

Documents

Form DPT-3-04102020-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF