Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,600,000
Authorised Capital
50,000,000

Directors

Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 4 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
almost 5 years ago
Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
about 7 years ago
Jatin Yogesh Mehta
Jatin Yogesh Mehta
Additional Director
about 10 years ago

Past Directors

Jital Bhagwandas Kandhia
Jital Bhagwandas Kandhia
Additional Director
over 7 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
about 10 years ago
Kaushal Rasiklal Sheth
Kaushal Rasiklal Sheth
Director
about 14 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Director
about 14 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Director
about 15 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
about 15 years ago

Documents

Form DIR-12-12112020_signed
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Interest in other entities;-29102020
Optional Attachment-(2)-29102020
Form DIR-12-03092020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DPT-3-30062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019