Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Dilipbhai Muljibhai Viradiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Dilipbhai Hirani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaysukhbhai Jasamatbhai Kathrotiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sureshbhai Jashubhai Sorathiya
Additional Director
almost 3 years ago
almost 3 years ago
Siddiq Firoz Arab
Additional Director
almost 11 years ago
almost 11 years ago
Faruk Firoz Arab
Additional Director
almost 11 years ago
almost 11 years ago
Aarti Sunil Agrawal
Director
over 12 years ago
over 12 years ago
Sunil Madanlal Agrawal
Director
over 12 years ago
over 12 years ago
Charges
30 December 2016
State Bank Of India
1 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
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 AOC-4-29112019
Form ADT-3-29112019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Resignation letter-29112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form CHG-1-28062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170628
Instrument(s) of creation or modification of charge;-08052017
Form PAS-3-21032017_signed
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.-21032017
Copy of Board or Shareholders? resolution-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
