Company Information

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

Directors

Harshad Jadavji Shah
Harshad Jadavji Shah
Director
over 6 years ago

Past Directors

Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
almost 5 years ago
Nilesh Harshdrai Modi
Nilesh Harshdrai Modi
Director
over 6 years ago
Kaushal Rasiklal Sheth
Kaushal Rasiklal Sheth
Additional Director
almost 9 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Additional Director
almost 9 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 9 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Additional Director
about 10 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Additional Director
about 10 years ago
Manojkumar Mohanrao Mahadik
Manojkumar Mohanrao Mahadik
Additional Director
about 10 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
about 10 years ago

Documents

Form ADT-1-06022020_signed
Optional Attachment-(1)-06022020
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
Form ADT-3-23012020_signed
Resignation letter-22012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-24052019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-22052019_signed
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed