Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,599,300
Authorised Capital
10,000,000

Directors

Neil Shilpan Patel
Neil Shilpan Patel
Director
over 2 years ago
Shilpan Pravin Patel
Shilpan Pravin Patel
Director
over 15 years ago

Past Directors

Philip Richard Johnson
Philip Richard Johnson
Additional Director
about 15 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_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 ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-01072019
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form INC-22-14032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Optional Attachment-(1)-09032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017
Copy of board resolution authorizing giving of notice-09032017
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed