Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Ashish Sheth
Anand Ashish Sheth
Additional Director
over 2 years ago
Riddhi Kalpesh Jagani
Riddhi Kalpesh Jagani
Director/Designated Partner
over 2 years ago
Sarjak Ashish Sheth
Sarjak Ashish Sheth
Director
over 2 years ago

Past Directors

Kalpesh Dhirajlal Jagani
Kalpesh Dhirajlal Jagani
Director
almost 13 years ago
Supal Janakbhai Shah
Supal Janakbhai Shah
Director
almost 13 years ago
Ashish Kanubhai Sheth
Ashish Kanubhai Sheth
Director
over 13 years ago
Amita Ashish Sheth
Amita Ashish Sheth
Director
over 13 years ago

Charges

97 Lak
23 September 2014
Hdfc Bank Limited
18 Lak
20 August 2014
Hdfc Bank Limited
78 Lak
20 August 2014
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0
20 August 2014
Hdfc Bank Limited
0
23 September 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Declaration by first director-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-12012019_signed
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018
List of share holders, debenture holders;-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed