Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
210,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendrai Narotamdas Desai
Gajendrai Narotamdas Desai
Director
about 1 year ago
Trupti Desai
Trupti Desai
Director
over 13 years ago

Past Directors

Kirti Desai
Kirti Desai
Director
over 13 years ago
Kunthesh Pravin Chheda
Kunthesh Pravin Chheda
Director
over 14 years ago
Pravin Laxmichand Chheda
Pravin Laxmichand Chheda
Director
over 14 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-14092020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed