Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
18,500,000

Directors

Abhubhai Hiralal Desai
Abhubhai Hiralal Desai
Director/Designated Partner
almost 3 years ago
Krunal Abhubhai Desai
Krunal Abhubhai Desai
Director/Designated Partner
about 14 years ago

Charges

0
23 December 2016
Central Bank Of India Limited
4 Crore
23 December 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0

Documents

Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-09072020
Form DPT-3-30032020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181120
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form PAS-3-02102018_signed
Form MGT-14-29092018_signed
Copy of Board or Shareholders? resolution-06092018
Optional Attachment-(1)-06092018
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.-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018