Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
50,000,000
Authorised Capital
150,000,000
Directors
Jatin Ashokbhai Paghdar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Haridas Mapara
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Ashok Paghdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Ahsokbhai Bhikhabhai Paghdar
Director/Designated Partner
over 3 years ago
over 3 years ago
Hemendra Haridas Mapara
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Nikita Hemendra Mapara
Director
over 4 years ago
over 4 years ago
Rakesh Pandey Heera
Director
over 11 years ago
over 11 years ago
Jay Jhinnoo Prasad Pandey
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-20032017_signed
List of share holders, debenture holders;-15032017
Notice of resignation;-13082016
Form DIR-12-13082016_signed
Evidence of cessation;-13082016
Form ADT-1-110315.OCT
Form 23B for period 130314 to 310314-031014.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Form 5-250314.PDF
MoA - Memorandum of Association-250314.PDF
Certificate of commencement of buisness-150314.PDF
Certificate of commencement of buisness-150314.PDF
Certified copy of statement-150314.PDF
Optional Attachment 1-150314.PDF
Optional Attachment 2-150314.PDF
Form 20-150314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 2-110314.PDF
Form 1-110314.PDF
Form 32-200214-200214.PDF
Form 18-200214-200214.PDF
