Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,500,000
Authorised Capital
13,000,000
Directors
Gaurang Narendrabhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Babulal Chandan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Suryakant Laxman Thorat
Director/Designated Partner
about 19 years ago
about 19 years ago
Shailesh Bhanwarlal Mutha
Director/Designated Partner
about 19 years ago
about 19 years ago
Dakshesh Nathubhai Desai
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
08 September 2008
Bank Of Baroda
5 Crore
08 September 2008
Others
0
08 September 2008
Others
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(1)-23122020
Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-09012019_signed
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-25102017_signed
