Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,700,000
Authorised Capital
17,500,000

Directors

Chetan Haridas Mapara
Chetan Haridas Mapara
Director/Designated Partner
over 2 years ago
Darshna Hemendra Mapara
Darshna Hemendra Mapara
Director/Designated Partner
almost 12 years ago
Hemendra Haridas Mapara
Hemendra Haridas Mapara
Director/Designated Partner
about 12 years ago

Past Directors

Veenit Subhakkumar Mapara
Veenit Subhakkumar Mapara
Additional Director
almost 12 years ago
Pareshkumar Natwarlal Kachhy
Pareshkumar Natwarlal Kachhy
Additional Director
almost 12 years ago
Nikita Hemendra Mapara
Nikita Hemendra Mapara
Additional Director
almost 12 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
about 12 years ago

Documents

Notice of resignation filed with the company-04072019
Form DIR-11-04072019_signed
Proof of dispatch-04072019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form PAS-3-29092016_signed
Copy of Board or Shareholders? resolution-29092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Form DIR-12-10082016_signed
Notice of resignation;-10082016
Notice of resignation filed with the company-10082016
Form DIR-11-10082016_signed
Evidence of cessation;-10082016
Acknowledgement received from company-10082016
Proof of dispatch-10082016
FormSchV-010315 for the FY ending on-310314.OCT