Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Additional Director
over 3 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
about 10 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Director
over 14 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
over 14 years ago

Documents

Form AOC-4-04032021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-04122020-signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Altered articles of association-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-04122018