Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,604,000
Authorised Capital
2,000,000

Directors

Harit Harshadrai Chitalia
Harit Harshadrai Chitalia
Director
over 2 years ago
Ganesh Rajaram Sonar
Ganesh Rajaram Sonar
Director/Designated Partner
over 2 years ago
Kruti Bhupesh Patel
Kruti Bhupesh Patel
Director
over 14 years ago

Charges

1 Crore
21 December 2012
Dena Bank
1 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form ADT-1-22092017_signed
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Copy of resolution passed by the company-21092017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form ADT-1-19092016_signed
Copy of written consent given by auditor-19092016
Copy of resolution passed by the company-19092016
Copy of the intimation sent by company-19092016