Company Information
CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vipul Bhogilal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Chudgar Chhabildas
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vishal Satish Doshi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Bharat Laxmidas Lal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Deepak Narshi Gogri
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 September 2009
State Bank Of Travancore
90 Lak
01 September 2009
State Bank Of Travancore
0
01 September 2009
State Bank Of Travancore
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(3)-13112020
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Form DPT-3-16092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-11072019-signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-14012018_signed
Form AOC-4-14012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
