Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,167,000
Authorised Capital
10,000,000

Directors

Savan Pravinbhai Moradiya
Savan Pravinbhai Moradiya
Director/Designated Partner
about 3 years ago
Pravinbhai Popatbhai Patel
Pravinbhai Popatbhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Sagar Pravinbhai Patel
Sagar Pravinbhai Patel
Additional Director
about 14 years ago

Charges

0
05 January 1999
Indian Overseas Bank
88 Lak
05 January 1999
Indian Overseas Bank
0
05 January 1999
Indian Overseas Bank
0

Documents

Form ADT-1-27102020_signed
-26102020
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form66-111013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form 32-191212.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250212.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250212.PDF