Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
39,125,000
Authorised Capital
100,000,000

Directors

Hemant Ganpatbhai Gaudani
Hemant Ganpatbhai Gaudani
Director
over 19 years ago
Chaturbhai Madhavjibhai Patel
Chaturbhai Madhavjibhai Patel
Director
over 19 years ago

Past Directors

Ramesh Ravjibhai Patel
Ramesh Ravjibhai Patel
Director
over 19 years ago

Documents

Company CSR policy as per section 135(4)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-11072019-signed
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-11042018_signed
Copy of Board or Shareholders? resolution-11042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042018
Form MGT-7-11032018_signed
List of share holders, debenture holders;-10032018
Form AOC-4-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Directors report as per section 134(3)-29062016
Form AOC-4-29062016_signed
Form ADT-1-250216.OCT