Company Information

CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shilpaben Arasbhai Savani
Shilpaben Arasbhai Savani
Director/Designated Partner
about 8 years ago
Sanjaykumar Dhanjibhai Zadafia
Sanjaykumar Dhanjibhai Zadafia
Director
over 12 years ago
Vallabhbhai Gandabhai Zadafia
Vallabhbhai Gandabhai Zadafia
Director
over 12 years ago

Past Directors

Vijaykumar Dhanjibhai Zadaphiya
Vijaykumar Dhanjibhai Zadaphiya
Director
over 12 years ago
Sandip Labhubhai Zadafiya
Sandip Labhubhai Zadafiya
Director
over 12 years ago
Maganbhai Gandabhai Zadafiya
Maganbhai Gandabhai Zadafiya
Director
over 12 years ago
Labhubhai Gandabhai Zadafia
Labhubhai Gandabhai Zadafia
Director
over 12 years ago
Dhanjibhai Gandabhai Zadafia
Dhanjibhai Gandabhai Zadafia
Director
over 12 years ago
Shaileshkumar Dhanjibhai Zadafia
Shaileshkumar Dhanjibhai Zadafia
Director
over 12 years ago
Gaurang Labhubhai Zadafiya
Gaurang Labhubhai Zadafiya
Director
over 12 years ago
Pradipkumar Vallabhbhai Zadafiya
Pradipkumar Vallabhbhai Zadafiya
Director
over 12 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Letter of appointment;-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Notice of resignation filed with the company-30112017
Form DIR-11-30112017_signed
Acknowledgement received from company-30112017
Proof of dispatch-30112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016