Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kumar Patal
Director
over 11 years ago
over 11 years ago
Sonal Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Niloy Virendra Patel
Additional Director
over 10 years ago
over 10 years ago
Manish Ramesh Patel
Director
over 11 years ago
over 11 years ago
Sachin Patel
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-04042021_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
