Company Information

CIN
Status
Date of Incorporation
16 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nihar Vijay Goradia
Nihar Vijay Goradia
Director/Designated Partner
over 2 years ago
Rajesh Karmanbhai Budhelia
Rajesh Karmanbhai Budhelia
Director
about 15 years ago
Devang Bhupendra Shah
Devang Bhupendra Shah
Director
almost 18 years ago

Past Directors

Kaushik Budhelia Rajeshbhai
Kaushik Budhelia Rajeshbhai
Additional Director
over 6 years ago
Nagindas Mohanlal Goradia
Nagindas Mohanlal Goradia
Director
about 15 years ago
Kalu Budhelia Karman
Kalu Budhelia Karman
Director
almost 18 years ago
Ankit Munim Murari
Ankit Munim Murari
Director
about 21 years ago
Dipti Murari Munim
Dipti Murari Munim
Managing Director
over 21 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-16042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-14052019-signed
Interest in other entities;-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017