Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
500,000
Directors
Chitranjan Bhupatray Vadodaria
Director
about 12 years ago
about 12 years ago
Jayesh Gordhandas Thakkar
Director
about 12 years ago
about 12 years ago
Past Directors
Milind Manoranjan Dandekar
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-30012020-signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
