Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Pragneshbhai Jayantibhai Patel
Pragneshbhai Jayantibhai Patel
Director/Designated Partner
about 2 years ago
Punjalal Ranchhod Patel
Punjalal Ranchhod Patel
Director/Designated Partner
over 2 years ago
Kunhal Manoj Jain
Kunhal Manoj Jain
Director/Designated Partner
over 2 years ago
Rakshit Rajesh Shah
Rakshit Rajesh Shah
Director/Designated Partner
over 2 years ago
Rameshchandra Prathviraj Jain
Rameshchandra Prathviraj Jain
Director/Designated Partner
about 13 years ago
Madhu Manoj Jain
Madhu Manoj Jain
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Valchand Shah
Rajesh Valchand Shah
Director
about 13 years ago

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Optional Attachment-(1)-12122020
Copy of resolution passed by the company-12122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-08072019
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed