Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,100,000
Authorised Capital
60,000,000

Directors

Pratish Ashok Navani
Pratish Ashok Navani
Director
over 2 years ago
Chetan Kheraj Dedhia
Chetan Kheraj Dedhia
Director/Designated Partner
over 2 years ago
Mokshit Chetan Dedhia
Mokshit Chetan Dedhia
Director/Designated Partner
almost 4 years ago
Gangadhar Das
Gangadhar Das
Director
about 10 years ago

Past Directors

Hariprasad Prasanna
Hariprasad Prasanna
Additional Director
over 3 years ago
Harshita Haresh Maru
Harshita Haresh Maru
Additional Director
over 6 years ago
Akshit Chetan Dedhia
Akshit Chetan Dedhia
Director
over 7 years ago
Vaishali Amrut Dedhia
Vaishali Amrut Dedhia
Director
about 8 years ago
Atul Kheraj Dedhia
Atul Kheraj Dedhia
Director
over 13 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form DIR-12-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form ADT-1-27062018_signed
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy of written consent given by auditor-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018