Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Miten Ashwin Raja
Miten Ashwin Raja
Director/Designated Partner
about 2 years ago
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
over 2 years ago
Nikhil Rasiklal Meswani
Nikhil Rasiklal Meswani
Director/Designated Partner
almost 3 years ago
Rajendra Narayanji Khona
Rajendra Narayanji Khona
Director/Designated Partner
about 9 years ago

Past Directors

Shailesh Ganesh Solanki
Shailesh Ganesh Solanki
Director
about 12 years ago
Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Director
over 15 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Director
over 15 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-01122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form INC-22-11072018_signed
Copies of the utility bills as mentioned above (not older than two months)-11072018
Copy of board resolution authorizing giving of notice-11072018
Optional Attachment-(1)-11072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
List of share holders, debenture holders;-13102016