Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Taijash Prabhulal Velani
Taijash Prabhulal Velani
Director
over 2 years ago
Rajesh Prabhulal Velani
Rajesh Prabhulal Velani
Director
over 2 years ago
Atul Rasiklal Patel
Atul Rasiklal Patel
Director
over 10 years ago
Sumit Vinod Velani
Sumit Vinod Velani
Director
over 10 years ago
Manoj Kumar Mewalal Sharma
Manoj Kumar Mewalal Sharma
Director/Designated Partner
over 12 years ago
Yagnesh Prabhulal Velani
Yagnesh Prabhulal Velani
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-12062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-050415.OCT