Company Information

CIN
Status
Date of Incorporation
06 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
4,950,000

Directors

Manharbhai Jagabhai Miyani
Manharbhai Jagabhai Miyani
Director/Designated Partner
over 2 years ago

Past Directors

Hasmukhbhai Jerambhai Devani
Hasmukhbhai Jerambhai Devani
Director
over 7 years ago
Rajubhai Durlabhjibhai Vaghani
Rajubhai Durlabhjibhai Vaghani
Additional Director
over 8 years ago
Rajubhai Kuberbhai Badreshiya
Rajubhai Kuberbhai Badreshiya
Director
almost 9 years ago
Ashok Kalubhai Vekariya
Ashok Kalubhai Vekariya
Director
about 9 years ago
Shaileshbhai Vitthalbhai Devani
Shaileshbhai Vitthalbhai Devani
Additional Director
over 9 years ago
Kamleshkumar Bhagavanbhai Dobariya
Kamleshkumar Bhagavanbhai Dobariya
Additional Director
over 9 years ago
Madhuben Dhanjibhai Gujarati
Madhuben Dhanjibhai Gujarati
Director
over 11 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
almost 13 years ago
Mona Amit Agrawal
Mona Amit Agrawal
Director
almost 13 years ago

Charges

1 Crore
26 June 2018
Union Bank Of India
49 Lak
16 July 2021
New India Co-operative Bank Ltd
1 Crore
09 December 2020
New India Co-operative Bank Limited
60 Lak
26 June 2018
Others
0
16 July 2021
Others
0
09 December 2020
Others
0
26 June 2018
Others
0
16 July 2021
Others
0
09 December 2020
Others
0
26 June 2018
Others
0
16 July 2021
Others
0
09 December 2020
Others
0
26 June 2018
Others
0
16 July 2021
Others
0
09 December 2020
Others
0

Documents

Form PAS-3-30062020_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.-30062020
Copy of Board or Shareholders? resolution-30062020
Form DPT-3-07112019-signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-26072019_signed
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Form ADT-3-25072019_signed
Resignation letter-25072019
Auditor?s certificate-17062019
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018