Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,815,000
Authorised Capital
4,000,000
Directors
Chima Phoolchand Prajapati
Director/Designated Partner
over 6 years ago
over 6 years ago
Phoolchand Hanuman Prajapati
Director
about 12 years ago
about 12 years ago
Past Directors
Gorishankar Hanuman Prajapati
Director
over 21 years ago
over 21 years ago
Charges
29 April 2017
Idfc Bank Limited
3 Crore
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
Documents
Form DPT-3-14082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
