Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Lalit Bhogilal Bhatt
Lalit Bhogilal Bhatt
Director/Designated Partner
about 6 years ago
Gururaj Vasantrao Savadatti
Gururaj Vasantrao Savadatti
Director
over 12 years ago

Past Directors

Ketan Bhupatlal Parekh
Ketan Bhupatlal Parekh
Additional Director
over 4 years ago
Samuel Lee Childers
Samuel Lee Childers
Director
about 12 years ago
Deepak Bhupatlal Parekh
Deepak Bhupatlal Parekh
Director
over 12 years ago

Documents

Form DPT-3-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DIR-12-24102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-16082018
Notice of resignation;-16082018
Optional Attachment-(1)-16082018
Form DIR-12-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017