Company Information
CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Shreyans Rajeev Dak
Additional Director
almost 5 years ago
almost 5 years ago
Rajeev Dak Shantilal
Additional Director
almost 9 years ago
almost 9 years ago
Rajkumar Jorawarsinghji Poswalia
Additional Director
almost 9 years ago
almost 9 years ago
Manoj Poswalia Jorawar Singh
Additional Director
almost 9 years ago
almost 9 years ago
Malay Kishor Parekh
Director
about 15 years ago
about 15 years ago
Megh Kishor Parekh
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-22102020-signed
Form INC-22-10102020_signed
Optional Attachment-(1)-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Optional Attachment-(1)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form DPT-3-06052020-signed
Form INC-22-11112019_signed
Form MGT-14-11112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Copies of the utility bills as mentioned above (not older than two months)-11112019
Optional Attachment-(3)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-29112018_signed
