Company Information

CIN
Status
Date of Incorporation
11 February 2010
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
1,632,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketki Mukesh Patel
Ketki Mukesh Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Harshad Himmatlal Shah
Harshad Himmatlal Shah
Additional Director
over 3 years ago
Vishal Harshad Shah
Vishal Harshad Shah
Director
about 15 years ago

Charges

1 Crore
21 December 2012
Dena Bank
1 Crore
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0
21 December 2012
Dena Bank
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-06102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form MSME FORM I-23112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-09102018
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
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form AOC-4-23092017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Copy of written consent given by auditor-19092016