Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinaychandra Bhagwanji Vora
Vinaychandra Bhagwanji Vora
Director
almost 3 years ago

Past Directors

Chandrashekhar Manohar Khandar
Chandrashekhar Manohar Khandar
Additional Director
over 8 years ago
Paresh Kantilal Mehta
Paresh Kantilal Mehta
Additional Director
almost 13 years ago
Anand Chandrakant Shah
Anand Chandrakant Shah
Director
about 15 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-18092020-signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-25122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-09072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062017
Optional Attachment-(1)-14062017
Letter of appointment;-14062017
Form DIR-12-14062017_signed
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-28112016