Company Information

CIN
Status
Date of Incorporation
04 June 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

Kishore Purshottam Badiyani
Kishore Purshottam Badiyani
Director/Designated Partner
over 2 years ago
Chaitanya Nandlal Parekh
Chaitanya Nandlal Parekh
Director
over 15 years ago

Past Directors

Vinayak Chandrakant Shah
Vinayak Chandrakant Shah
Additional Director
almost 10 years ago
Vinod Dharamdas Talreja
Vinod Dharamdas Talreja
Director
about 10 years ago
Dharamdas Gurnomal Talreja
Dharamdas Gurnomal Talreja
Director
about 10 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 15 years ago

Documents

List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Form AOC-4-26122019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(2)-20062018
Statement of Subsidiaries as per section 129 - Form AOC-1-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form ADT-1-08062018_signed
Copy of resolution passed by the company-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-24042018
Copy of the intimation sent by company-24042018
Copy of written consent given by auditor-24042018