Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Arvind Mulji Kariya
Arvind Mulji Kariya
Beneficial Owner
over 2 years ago
Sadhana Paresh Kariya
Sadhana Paresh Kariya
Beneficial Owner
over 5 years ago
Nilesh Devji Shah
Nilesh Devji Shah
Director
over 15 years ago

Past Directors

Jegna Arvind Kariya
Jegna Arvind Kariya
Additional Director
over 7 years ago
Kaushik Manilal Gada
Kaushik Manilal Gada
Director
over 15 years ago
Harishchandra Ramlakhan Gupta
Harishchandra Ramlakhan Gupta
Director
over 15 years ago
Vadilal Kunverji Gada
Vadilal Kunverji Gada
Director
over 15 years ago
Paresh Mulji Kariya
Paresh Mulji Kariya
Director
over 15 years ago

Documents

Form DPT-3-18092020-signed
Form INC-22-29072020_signed
Form BEN - 2-29072020_signed
Declaration under section 90-28072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Copy of board resolution authorizing giving of notice-27072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form MGT-14-10042019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-28032019_signed
Resignation letter-20032019
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-17122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-30062018-signed