Company Information

CIN
Status
Date of Incorporation
08 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,827,200
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hardik Babubhai Limbachiya
Hardik Babubhai Limbachiya
Director/Designated Partner
about 1 year ago
Arvind Kumar Mittal
Arvind Kumar Mittal
Director
over 1 year ago
Geetraj Singh Ghumman
Geetraj Singh Ghumman
Director/Designated Partner
over 1 year ago
Atul Mittal
Atul Mittal
Director
over 12 years ago

Past Directors

Bhargav Rameshbhai Upadhyay
Bhargav Rameshbhai Upadhyay
Director
over 6 years ago
Gopi Krishna Pampana
Gopi Krishna Pampana
Additional Director
about 8 years ago
Rahul Devendra Jain
Rahul Devendra Jain
Additional Director
about 8 years ago
Paritosh Chakradhar Kukrety
Paritosh Chakradhar Kukrety
Additional Director
about 11 years ago
Anjana Yogeshbhai Manseta
Anjana Yogeshbhai Manseta
Director
over 12 years ago

Documents

Form MSME FORM I-30122020_signed
Supplementary or Test audit report under section 143-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
Form AOC - 4 CFS-18122020_signed
Approval letter of extension of financial year or AGM-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-23102020-signed
Form DPT-3-07102020-signed
Form PAS-3-11032020_signed
Copy of Board or Shareholders? resolution-07032020
Valuation Report from the valuer, if any;-07032020
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.-07032020
Form MGT-14-02032020_signed
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form PAS-3-07022020_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.-07022020
Copy of the special resolution authorizing the issue of bonus shares;-07022020
Copy of Board or Shareholders? resolution-07022020
Form SH-7-05022020-signed
Form MGT-14-30012020-signed
Optional Attachment-(1)-28012020