Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,517,920
Authorised Capital
10,000,000
Directors
Jignesh Karsanbhai Parmar
Director/Designated Partner
over 9 years ago
over 9 years ago
Surya Kumar
Director
over 9 years ago
over 9 years ago
Past Directors
Krunal Madhusudan Desai
Director
over 12 years ago
over 12 years ago
Jignesh Kantilal Patel
Director
over 12 years ago
over 12 years ago
Charges
28 July 2017
Punjab National Bank
53 Lak
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
Documents
Form DPT-3-22092020-signed
Form PAS-3-05072019_signed
Copy of Board or Shareholders? resolution-05072019
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.-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(4)-05072019
Form DPT-3-29062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
-27092018
Copy of resolution passed by the company-27092018
Form ADT-3-17092018-signed
Resignation letter-11092018
Form CHG-1-18042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(3)-18042018
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180418
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
