Company Information

CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
2,500,000

Past Directors

Vinod Nandalal Pujari
Vinod Nandalal Pujari
Additional Director
almost 3 years ago
Chintan Yogesh Vora
Chintan Yogesh Vora
Additional Director
over 3 years ago
Harshad Gabharubhai Oza
Harshad Gabharubhai Oza
Additional Director
over 3 years ago
Achyut Dhiracharya Joshi
Achyut Dhiracharya Joshi
Additional Director
over 3 years ago
Yash Satish Oza
Yash Satish Oza
Additional Director
almost 4 years ago
Darshan Bhaskar Mehta
Darshan Bhaskar Mehta
Director
about 10 years ago
Bhaskar Jayshankar Mehta
Bhaskar Jayshankar Mehta
Additional Director
about 12 years ago
Mohanlal Manekchand Singhal
Mohanlal Manekchand Singhal
Director
over 14 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF