Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,107,700
Authorised Capital
1,500,000
Directors
Mahesh Mavji Sharda
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Hemendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemendra Mavji Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
01 August 2015
State Bank Of Patiala
2 Crore
01 August 2015
State Bank Of Patiala
0
01 August 2015
State Bank Of Patiala
0
01 August 2015
State Bank Of Patiala
0
01 August 2015
State Bank Of Patiala
0
Documents
Form DPT-3-04042021_signed
Form INC-22-11122020_signed
Optional Attachment-(1)-11122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form MSME FORM I-05112020_signed
Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-17112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-31072019
Form MSME FORM I-09062019_signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-01102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830
