Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
9,487,490
Authorised Capital
47,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshkumar Damjibhai Parvadiya
Hareshkumar Damjibhai Parvadiya
Director/Designated Partner
over 1 year ago
Mukeshbhai Dungarbhai Daliya
Mukeshbhai Dungarbhai Daliya
Director
over 1 year ago

Past Directors

Manoj Hastimalji Talesara
Manoj Hastimalji Talesara
Additional Director
over 11 years ago
Mahaveer Chand
Mahaveer Chand
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-10072019_signed
Form MGT-7-09072019_signed
Directors report as per section 134(3)-03072019
List of share holders, debenture holders;-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form SH-7-14082017-signed
Copy of the resolution for alteration of capital;-04082017
Altered memorandum of assciation;-04082017
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Copy of resolution passed by the company-01052017
Copy of written consent given by auditor-01052017
List of share holders, debenture holders;-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017