Company Information

CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Viresh Purshottam Naliapara
Viresh Purshottam Naliapara
Director/Designated Partner
over 2 years ago
Neelam Dharmesh Patel
Neelam Dharmesh Patel
Director/Designated Partner
about 6 years ago
Sadhanaben Balubhai Sardhara
Sadhanaben Balubhai Sardhara
Director/Designated Partner
about 9 years ago

Past Directors

Balubhai Muljibhai Sardhara
Balubhai Muljibhai Sardhara
Director
about 10 years ago
Himmatbhai Odhavjibhai Naliyapara
Himmatbhai Odhavjibhai Naliyapara
Director
over 19 years ago
Sanjay Kunvarjibhai Sardhara
Sanjay Kunvarjibhai Sardhara
Director
over 19 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-18112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-14-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Optional Attachment-(3)-12092018