Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,000
Authorised Capital
70,000,000

Directors

Darshil Hemanshu Mody
Darshil Hemanshu Mody
Director/Designated Partner
about 4 years ago
Paresh Umedlal Gandhi
Paresh Umedlal Gandhi
Director/Designated Partner
over 15 years ago
Hemanshu Kantilal Modi
Hemanshu Kantilal Modi
Director/Designated Partner
over 15 years ago

Charges

26 June 2023
Yes Bank Limited
0
26 June 2023
Yes Bank Limited
0

Documents

Form DPT-3-11052020-signed
Form AOC-4-29112019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form ADT-1-231015.OCT
FormSchV-261214 for the FY ending on-310311.OCT
FormSchV-261214 for the FY ending on-310312.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form PAS-3-251214.OCT
List of allottees-251214.PDF