Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Nand Bachumal Chhapru
Nand Bachumal Chhapru
Director/Designated Partner
about 2 years ago
Rajeev Baswanappa Gavi
Rajeev Baswanappa Gavi
Director/Designated Partner
over 2 years ago
Ravishankar Ramnaresh Singh
Ravishankar Ramnaresh Singh
Director/Designated Partner
over 2 years ago
Suresh Ratanlal Jagiasi
Suresh Ratanlal Jagiasi
Director/Designated Partner
over 2 years ago
Mukesh Gobindram Kimtani
Mukesh Gobindram Kimtani
Director/Designated Partner
over 2 years ago
Mahesh Satyanarayan Khairari
Mahesh Satyanarayan Khairari
Director/Designated Partner
over 2 years ago
Nand Ramchand Jethani
Nand Ramchand Jethani
Director/Designated Partner
about 14 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-031215.OCT
Form AOC-4-111115.OCT
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF