Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Darshan Shantilal Savla
Darshan Shantilal Savla
Director/Designated Partner
over 2 years ago
Mayur Ishvardas Gandhi
Mayur Ishvardas Gandhi
Director/Designated Partner
almost 3 years ago
Prashant Jaswantrai Parekh
Prashant Jaswantrai Parekh
Director
over 12 years ago

Past Directors

Prabhatchandra Sawailal Jain
Prabhatchandra Sawailal Jain
Director
over 12 years ago

Documents

Form ADT-3-12122020_signed
Resignation letter-12122020
Form DPT-3-11112020-signed
Form DPT-3-21082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-14122017
Company CSR policy as per section 135(4)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017
Optional Attachment-(1)-29052017
Form DIR-12-29052017_signed
Optional Attachment-(2)-29052017