Company Information

CIN
Status
Date of Incorporation
10 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mitesh Jayantilal Thakkar
Mitesh Jayantilal Thakkar
Director/Designated Partner
over 2 years ago
Baldevbhai Shivramdas Patel
Baldevbhai Shivramdas Patel
Director/Designated Partner
over 2 years ago
Kaveri Kishor Ghag
Kaveri Kishor Ghag
Director
about 11 years ago
Kishor Shriram Ghag
Kishor Shriram Ghag
Director/Designated Partner
about 11 years ago

Past Directors

Nirav Chandulal Patel
Nirav Chandulal Patel
Director
over 7 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Acknowledgement of Stamp Duty AoA payment-100914.PDF
Acknowledgement of Stamp Duty MoA payment-100914.PDF
Certificate of Incorporation-100914.PDF
Certificate of Incorporation-100914.PDF
MoA - Memorandum of Association-060914.PDF
Annexure of subscribers-060914.PDF
Form INC-7-060914.PDF