Company Information

CIN
Status
Date of Incorporation
06 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 June 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Mahendra Heda
Mahendra Heda
Director/Designated Partner
almost 3 years ago
Dwarkadas Bhutda
Dwarkadas Bhutda
Director/Designated Partner
over 6 years ago

Past Directors

Mitesh Gotulalji Bhangdiya
Mitesh Gotulalji Bhangdiya
Director
almost 15 years ago
Kirtikumar Mitesh Bhangdiya
Kirtikumar Mitesh Bhangdiya
Director
almost 15 years ago

Documents

Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DIR-12-11092019_signed
Declaration by first director-10092019
Form ADT-1-09092019_signed
Form DIR-12-09092019_signed
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Copy of the intimation sent by company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
List of share holders, debenture holders;-07092019
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Interest in other entities;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-21062019