Company Information

CIN
Status
Date of Incorporation
26 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,483,000
Authorised Capital
2,500,000

Directors

Labhubhai Jadavbhai Goti
Labhubhai Jadavbhai Goti
Director/Designated Partner
almost 3 years ago
Rajeshree Sunil Shah
Rajeshree Sunil Shah
Director/Designated Partner
over 27 years ago
Harshaben Labhvbhai Goti
Harshaben Labhvbhai Goti
Director/Designated Partner
over 27 years ago

Charges

0
19 March 2012
State Bank Of Bikaner And Jaipur
2 Crore
19 March 2012
State Bank Of Bikaner And Jaipur
0
19 March 2012
State Bank Of Bikaner And Jaipur
0
19 March 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-25122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-23082019_signed
Declaration under section 90-22082019
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
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;-26122018
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017