Company Information
CIN
Status
Date of Incorporation
07 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harsha Prakash Vichhivora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Beena Hetal Vichhivora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Mavji Vichhivora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hetal Mavji Vichhivora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rikin Virchand Gosar
Manager
over 8 years ago
over 8 years ago
Mavji Dhanji Vichhivora
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
18 January 2019
Union Bank Of India
10 Lak
18 January 2019
Others
0
18 January 2019
Others
0
18 January 2019
Others
0
Documents
Form DPT-3-10122020-signed
Form MSME FORM I-07092020_signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-13082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Form DIR-12-13082019_signed
Form INC-22-19072019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Optional Attachment-(2)-17062019
