Company Information
CIN
Status
Date of Incorporation
09 December 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
4,900,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramilaben Munharbhai Miyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Hasmukhbhai Jerambhai Devani
Director
over 8 years ago
over 8 years ago
Jaysukhbhai Jerambhai Devani
Director
over 8 years ago
over 8 years ago
Rajubhai Durlabhjibhai Vaghani
Additional Director
almost 9 years ago
almost 9 years ago
Bhavna Rajubhai Vaghani
Additional Director
almost 9 years ago
almost 9 years ago
Poonam Yogeshbhai Kalathiya
Director
about 10 years ago
about 10 years ago
Hansaben Bhaveshbhai Sutariya
Director
about 10 years ago
about 10 years ago
Charges
30 December 2016
Central Bank Of India
1 Crore
26 December 2016
Central Bank Of India
1 Crore
09 September 2020
Central Bank Of India
19 Lak
04 September 2023
Others
0
26 December 2016
Others
0
09 September 2020
Others
0
30 December 2016
Others
0
04 September 2023
Others
0
26 December 2016
Others
0
09 September 2020
Others
0
30 December 2016
Others
0
04 September 2023
Others
0
26 December 2016
Others
0
09 September 2020
Others
0
30 December 2016
Others
0
Documents
Form DPT-3-06112019-signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Auditor?s certificate-17062019
Form ADT-1-09102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form ADT-1-09082018_signed
Copy of resolution passed by the company-09082018
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Optional Attachment-(1)-09082018
Form ADT-3-31072018-signed
Resignation letter-28072018
Form PAS-3-04012018_signed
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.-04012018
Copy of Board or Shareholders? resolution-04012018
Directors report as per section 134(3)-18082017
Optional Attachment-(2)-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082017