Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandkishore Pyarelal Patodia
Nandkishore Pyarelal Patodia
Director
over 14 years ago
Amit Ramavtar Goel
Amit Ramavtar Goel
Director
over 14 years ago

Documents

Form ADT-1-29022020_signed
Copy of resolution passed by the company-29022020
Copy of written consent given by auditor-29022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form 23AC-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Form INC-28-01082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27072018
Form 18-060811.OCT
Optional Attachment 1-060811.PDF
Acknowledgement of Stamp Duty MoA payment-210611.PDF
Acknowledgement of Stamp Duty AoA payment-210611.PDF
Certificate of Incorporation-210611.PDF
Certificate of Incorporation-210611.PDF
MoA - Memorandum of Association-180611.PDF
AoA - Articles of Association-180611.PDF