Company Information

CIN
Status
Date of Incorporation
28 September 2011
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 799/-

Directors

Chandubhai Mohanbhai Lakhankiya
Chandubhai Mohanbhai Lakhankiya
Director/Designated Partner
over 1 year ago
Ruchit Patel
Ruchit Patel
Director/Designated Partner
almost 2 years ago
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
Paras Thakor Shah
Paras Thakor Shah
Director/Designated Partner
almost 2 years ago
Minal Bharat Patel
Minal Bharat Patel
Director/Designated Partner
about 2 years ago

Past Directors

Darshana Anand Damle
Darshana Anand Damle
Additional Director
over 12 years ago
Neha Jain
Neha Jain
Director
over 13 years ago
Santosh Prabhakar Kitlekar
Santosh Prabhakar Kitlekar
Director
over 13 years ago

Documents

Form AOC-4-20012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
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)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Optional Attachment-(1)-13102016
Form DIR-12-13102016_signed
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-041115.OCT
Optional Attachment 1-041115.PDF
Declaration of the appointee Director- in Form DIR-2-041115.PDF
Form ADT-1-290615.OCT
Form23AC-041214 for the FY ending on-310314.OCT