Company Information

CIN
Status
Date of Incorporation
11 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Fateram Naudiyal
Manoj Fateram Naudiyal
Director/Designated Partner
over 6 years ago
Vijayalaxmi Subodh Naudiyal
Vijayalaxmi Subodh Naudiyal
Director/Designated Partner
over 6 years ago

Past Directors

Jagruti Kalpesh Thakkar
Jagruti Kalpesh Thakkar
Director
over 7 years ago
Kalpesh Bhagwandas Thakkar
Kalpesh Bhagwandas Thakkar
Director
almost 8 years ago
Kashyap Kalpesh Thakkar
Kashyap Kalpesh Thakkar
Director
over 10 years ago
Meghna Kashyap Thakkar
Meghna Kashyap Thakkar
Director
over 10 years ago

Documents

Form DPT-3-02122020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-01072019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Form INC-22-12012019_signed
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copy of board resolution authorizing giving of notice-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form INC-22-19072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Copy of board resolution authorizing giving of notice-19072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-17072018