Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpesh Suresh Shiad
Kalpesh Suresh Shiad
Director/Designated Partner
over 2 years ago
Divyesh Hansraj Nagda
Divyesh Hansraj Nagda
Director/Designated Partner
over 2 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Director
over 2 years ago
Ashwin Pranlal Mehta
Ashwin Pranlal Mehta
Director/Designated Partner
about 4 years ago
Yogita Divyesh Nagda
Yogita Divyesh Nagda
Director
over 19 years ago
Shantilal Vershi Haria
Shantilal Vershi Haria
Director
over 19 years ago

Past Directors

Monik Jitendra Gangar
Monik Jitendra Gangar
Additional Director
over 2 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-04092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-12072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copies of the utility bills as mentioned above (not older than two months)-20042016
Optional Attachment-(2)-20042016
Optional Attachment-(1)-20042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042016
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT