Company Information
CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,825,000
Authorised Capital
18,000,000
Directors
Dhiren Chhaganlal Mamniya
Director
almost 3 years ago
almost 3 years ago
Past Directors
Hitesh Dilipkumar Soneji
Director
about 13 years ago
about 13 years ago
Brijesh Suresh Gandhi
Additional Director
over 13 years ago
over 13 years ago
Nehal Pravin Mehta
Additional Director
over 13 years ago
over 13 years ago
Jigna Dhiren Mamniya
Director
over 14 years ago
over 14 years ago
Charges
16 March 2013
Bank Of Baroda
4 Crore
16 March 2013
Bank Of Baroda
4 Crore
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
16 March 2013
Bank Of Baroda
0
Documents
Form DPT-3-25112020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Directors report as per section 134(3)-24112016
