Company Information

CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,449,750
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jigar Jeetendra Mistry
Jigar Jeetendra Mistry
Director/Designated Partner
about 1 year ago
Sachin Ramanlal Khivasara
Sachin Ramanlal Khivasara
Director
about 1 year ago
Nitin Ramanlal Khivasara
Nitin Ramanlal Khivasara
Director
almost 11 years ago

Past Directors

Dipen Kumar Sheth
Dipen Kumar Sheth
Additional Director
over 2 years ago
Viral Nareshchandra Berawala
Viral Nareshchandra Berawala
Additional Director
over 5 years ago
Meena Sachin Khivasara
Meena Sachin Khivasara
Additional Director
almost 10 years ago

Charges

30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0
30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0
30 September 2023
Hdfc Bank Limited
0
22 September 2022
Others
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form AOC-4-17102020_signed
Form MGT-14-16082019-signed
Form MGT-7-30072019_signed
List of share holders, debenture holders;-29072019
Form PAS-3-26072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Complete record of private placement offers and acceptances in Form PAS-5.-26072019
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Form DIR-12-26072019_signed
Form AOC-4-26072019_signed
Directors report as per section 134(3)-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-25072019
Form SH-7-12062019-signed
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019