Company Information

CIN
Status
Date of Incorporation
14 January 2013
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
4,024,980
Authorised Capital
4,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Prabhulal Morbia
Mahesh Prabhulal Morbia
Director
almost 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
almost 2 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director
almost 12 years ago

Past Directors

Pratik Dilip Adani
Pratik Dilip Adani
Additional Director
over 7 years ago
Gyanprakash Joshi
Gyanprakash Joshi
Director
over 9 years ago
Kaushal Ashwin Gandhi
Kaushal Ashwin Gandhi
Director
almost 12 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-18012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-07112017_signed
Optional Attachment-(1)-30102017
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.-26102017
Copy of the special resolution authorizing the issue of bonus shares;-26102017