Company Information

CIN
Status
Date of Incorporation
15 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
455,550
Authorised Capital
2,500,000

Directors

Ervinderkaur Anmolsingh Chadha
Ervinderkaur Anmolsingh Chadha
Director/Designated Partner
almost 2 years ago
Ankit Arjun Thakur
Ankit Arjun Thakur
Director/Designated Partner
over 2 years ago
Akshay Arjun Thakur
Akshay Arjun Thakur
Director/Designated Partner
over 2 years ago
Manoj Hasmukhlal Doshi
Manoj Hasmukhlal Doshi
Director/Designated Partner
over 7 years ago
Rajan Prafulchandra Shah
Rajan Prafulchandra Shah
Director
about 13 years ago
Rubin Sanjay Desai
Rubin Sanjay Desai
Director
about 16 years ago

Past Directors

Harshal Manojbhai Doshi
Harshal Manojbhai Doshi
Whole Time Director
over 7 years ago
Hemal Thakkar
Hemal Thakkar
Whole Time Director
over 7 years ago
Kashyap Amrutlal Gala
Kashyap Amrutlal Gala
Additional Director
about 8 years ago
Minaxi Praful Satra
Minaxi Praful Satra
Director
about 17 years ago
Yogesh Parekh
Yogesh Parekh
Director
about 17 years ago
Praful Nanji Satra
Praful Nanji Satra
Additional Director
almost 18 years ago
Naresh Sevantilal Shah
Naresh Sevantilal Shah
Director
about 21 years ago
Mukesh Chetram Agrawal
Mukesh Chetram Agrawal
Director
about 21 years ago
Pravin Viram Satra
Pravin Viram Satra
Director
about 23 years ago

Documents

Form INC-22-31102020_signed
Optional Attachment-(1)-27102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form DPT-3-21102020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(2)-28112019
Copy of written consent given by auditor-28112019
Form MSME FORM I-30102019_signed
Form MSME FORM I-13102019_signed
Form MSME FORM I-27062019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018