Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pravin Ratanshi Chheda
Pravin Ratanshi Chheda
Director
over 2 years ago
Mansukh Velji Shah
Mansukh Velji Shah
Director/Designated Partner
over 2 years ago
Hiren Hansraj Chheda
Hiren Hansraj Chheda
Director/Designated Partner
almost 3 years ago
Jaya Navin Savla
Jaya Navin Savla
Director
over 13 years ago
Sumita Ramesh Shah
Sumita Ramesh Shah
Director
over 13 years ago
Neeta Mansukh Shah
Neeta Mansukh Shah
Director
over 13 years ago
Ramesh Velji Shah
Ramesh Velji Shah
Director
over 13 years ago
Navin Panchalal Savla
Navin Panchalal Savla
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-04122020-signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Auditor?s certificate-29092020
Form MGT-14-27092020_signed
Form MGT-14-25092020_signed
Form DPT-3-02082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-26102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017