Company Information
CIN
Status
Date of Incorporation
28 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chiragbhai Ghanshyambhai Tejani
Director
over 2 years ago
over 2 years ago
Ketanbhai Ghanshyambhai Tejani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ketankumar Bahadurbhai Chaudhari
Director
over 11 years ago
over 11 years ago
Charges
11 March 2016
Bank Of Baroda
1 Crore
21 December 2015
Bank Of Baroda
1 Crore
10 June 2020
Bank Of Baroda
11 Lak
10 June 2020
Others
0
11 March 2016
Others
0
21 December 2015
Others
0
10 June 2020
Others
0
11 March 2016
Others
0
21 December 2015
Others
0
10 June 2020
Others
0
11 March 2016
Others
0
21 December 2015
Others
0
Documents
Form DPT-3-03122020_signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-08092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
Form MGT-7-08092018_signed
Proof of dispatch-03012018
Acknowledgement received from company-03012018
Form DIR-11-03012018_signed
Notice of resignation filed with the company-03012018
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017
