Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Bimal Desai
Vishal Bimal Desai
Director/Designated Partner
about 2 years ago
Rounak Bimal Desai
Rounak Bimal Desai
Director/Designated Partner
almost 3 years ago
Bimal Desai
Bimal Desai
Director/Designated Partner
almost 3 years ago
Anishkumar Anilkumar Mehta
Anishkumar Anilkumar Mehta
Director/Designated Partner
over 18 years ago
Ajay Anilkumar Mehta
Ajay Anilkumar Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Bharat Balvantrai Goradia
Bharat Balvantrai Goradia
Director
over 6 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Interest in other entities;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form AOC-4-30122020_signed
Form DPT-3-09122020-signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Optional Attachment-(1)-31102020
Form DPT-3-28012020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-19112016_signed