Company Information

CIN
Status
Date of Incorporation
07 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
30,000,000

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
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Additional Director
over 14 years ago
Kirtikumar Chamanlal Vasa
Kirtikumar Chamanlal Vasa
Director
over 15 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-27062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-13062018_signed
Copy of written consent given by auditor-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
List of share holders, debenture holders;-21032018
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016