Company Information

CIN
Status
Date of Incorporation
22 August 2013
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

Dhaval Balvant Koradia
Dhaval Balvant Koradia
Director
over 2 years ago
Khushbu Pinkesh Gangar
Khushbu Pinkesh Gangar
Director
over 12 years ago

Past Directors

Harilal Nemchand Doshi
Harilal Nemchand Doshi
Director
over 12 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-16092018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-26112016