Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gaurav Pravin Gharat
Director
almost 3 years ago
almost 3 years ago
Pradeep Ramchand Kotwani
Director
almost 13 years ago
almost 13 years ago
Pravin Ramnik Patel
Director
almost 13 years ago
almost 13 years ago
Viraj Mukesh Mehta
Director
almost 13 years ago
almost 13 years ago
Dilip Mohanlal Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-18102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-251114.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF
