Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kinjal Dhirendrabhai Patel
Kinjal Dhirendrabhai Patel
Director/Designated Partner
about 9 years ago
Kulin Dhirendra Patel
Kulin Dhirendra Patel
Director/Designated Partner
about 9 years ago
Kashyap Dhirendrakumar Patel
Kashyap Dhirendrakumar Patel
Director/Designated Partner
about 9 years ago

Past Directors

Kishor Shamjibhai Savalia
Kishor Shamjibhai Savalia
Director
almost 12 years ago
Vijaykumar Vallabhbhai Amipara
Vijaykumar Vallabhbhai Amipara
Director
almost 12 years ago
Rutesh Raval
Rutesh Raval
Director
almost 13 years ago

Documents

Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016_signed
Optional Attachment-(3)-21072016
Optional Attachment-(2)-21072016
Optional Attachment-(1)-21072016
Notice of resignation;-21072016
Letter of appointment;-21072016
Evidence of cessation;-21072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Declaration by first director-21072016