Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Nathmal Kedia
Deepak Nathmal Kedia
Additional Director
almost 10 years ago
Rajesh Thakorbhai Desai
Rajesh Thakorbhai Desai
Additional Director
almost 10 years ago
Manoj Gapat
Manoj Gapat
Individual Promoter
over 11 years ago
Manoj Laxman Gapat
Manoj Laxman Gapat

over 11 years ago
Suresh Vastimal Gandhi
Suresh Vastimal Gandhi
Director
over 11 years ago
Lalit Mohanlal Mehta
Lalit Mohanlal Mehta
Director
over 11 years ago

Past Directors

Soma Tapankumar Maji
Soma Tapankumar Maji
Director
about 9 years ago
Mohit Deepak Kedia
Mohit Deepak Kedia
Director
about 9 years ago
Gokul Dalpat Randive
Gokul Dalpat Randive
Director
over 11 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-05072019
Form MGT-14-11042019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-15012018
Notice of resignation;-15012018
Form DIR-12-15012018_signed
Proof of dispatch-18122017
Notice of resignation filed with the company-18122017
Form DIR-11-18122017_signed
Acknowledgement received from company-18122017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017