Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,050,000
Authorised Capital
10,000,000

Directors

Himmat Ganeshlal Kachhara
Himmat Ganeshlal Kachhara
Director
about 16 years ago

Past Directors

Mahendra Mangilal Jain
Mahendra Mangilal Jain
Director
over 10 years ago
Kishor Premji Dedhia
Kishor Premji Dedhia
Director
over 10 years ago
Hitesh Ghelabhai Shah
Hitesh Ghelabhai Shah
Director
over 10 years ago
Shivaprasad Tendulkar Meghashyam
Shivaprasad Tendulkar Meghashyam
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-02082019_signed
Copy of the intimation sent by company-02082019
Copy of resolution passed by the company-02082019
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Copy of the intimation sent by company-26112018