Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Chetan Navinchandra Patel
Chetan Navinchandra Patel
Director/Designated Partner
over 2 years ago
Mansukh Arjanbhai Sureja
Mansukh Arjanbhai Sureja
Director/Designated Partner
over 2 years ago
Chetan Mansukhlal Kothari
Chetan Mansukhlal Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Budhelia Rajesh
Saurabh Budhelia Rajesh
Additional Director
over 6 years ago
Kalu Budhelia Karman
Kalu Budhelia Karman
Director
over 13 years ago
Vijay Nagindas Goradia
Vijay Nagindas Goradia
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-22052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Optional Attachment-(4)-24042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016