Company Information

CIN
Status
Date of Incorporation
25 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashesh Manharlal Mehta
Rashesh Manharlal Mehta
Director/Designated Partner
over 2 years ago
Anand Ramprasad Agrawal
Anand Ramprasad Agrawal
Director/Designated Partner
over 2 years ago
Harish Babulal Agrawal
Harish Babulal Agrawal
Director/Designated Partner
almost 3 years ago
Jagdish Mohanlal Mistry
Jagdish Mohanlal Mistry
Additional Director
over 15 years ago
Ramprakash Jagannath Agrawal
Ramprakash Jagannath Agrawal
Director/Designated Partner
over 15 years ago
Ram Prasad Agrawal
Ram Prasad Agrawal
Individual Promoter
over 15 years ago
Dushyant Chandulal Patel
Dushyant Chandulal Patel
Additional Director
over 15 years ago
Anil Chandulal Patel
Anil Chandulal Patel
Additional Director
over 15 years ago
Mehul Jagdish Mistry
Mehul Jagdish Mistry
Director/Designated Partner
over 15 years ago

Past Directors

Manharlal Balvantrai Mehta
Manharlal Balvantrai Mehta
Director
almost 16 years ago
Karan Kapoor
Karan Kapoor
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-28062019
Form DPT-3-04072019
Form DPT-3-28062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Optional Attachment-(1)-13102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form ADT-1-251115.OCT
Form AOC-4-061115.OCT
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF