Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Directors
Tulsi Sadanand Salian
Director
over 2 years ago
over 2 years ago
Kapil Pravin Chheda
Director/Designated Partner
over 4 years ago
over 4 years ago
Harsh Amish Nagda
Director
over 4 years ago
over 4 years ago
Payal Tarachand Gosar
Beneficial Owner
about 6 years ago
about 6 years ago
Jayavanti Tarachand Gosar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Tarachand Ratanshi Gosar
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Jitendra Arunkumar Mehta
Director
over 14 years ago
over 14 years ago
Charges
30 May 2023
Idbi Bank Limited
0
30 May 2023
Idbi Bank Limited
0
30 May 2023
Idbi Bank Limited
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171211
Form MGT-7-09122017_signed
Form MGT-14-06122017-signed
Altered memorandum of association-06122017
Optional Attachment-(1)-06122017
Altered articles of association-06122017
Optional Attachment-(2)-06122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
