Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000

Directors

Rajesh Bhikhalal Shah
Rajesh Bhikhalal Shah
Director/Designated Partner
over 2 years ago
Anandkumar Savailal Sanghvi
Anandkumar Savailal Sanghvi
Director
about 14 years ago
Kirtirajsinh Omkarsinh Jadeja
Kirtirajsinh Omkarsinh Jadeja
Director
about 14 years ago

Past Directors

Damji Harkha Patel
Damji Harkha Patel
Director
about 14 years ago
Sulabha Balasaheb Bhosale
Sulabha Balasaheb Bhosale
Director
about 14 years ago
Mangesh Eknath Sangle
Mangesh Eknath Sangle
Director
about 14 years ago
Subodh Sudam Gite
Subodh Sudam Gite
Director
about 14 years ago
Dhananjaysinh Prahaladsinh Chudasama
Dhananjaysinh Prahaladsinh Chudasama
Director
about 14 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-24092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-30062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form INC-22-03012017_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016
Optional Attachment-(1)-31122016