Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Vasanji Mamania
Vijay Vasanji Mamania
Director/Designated Partner
about 2 years ago
Kalpesh Hasmukh Mehta
Kalpesh Hasmukh Mehta
Director/Designated Partner
over 14 years ago

Past Directors

Shantilal Tejshi Shah
Shantilal Tejshi Shah
Director
almost 13 years ago
Jatin Morarji Chheda
Jatin Morarji Chheda
Director
almost 16 years ago

Documents

Form MSME FORM I-13022021_signed
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form DPT-3-23102020-signed
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016