Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Chiragkumar Shankerlal Patel
Chiragkumar Shankerlal Patel
Director/Designated Partner
over 2 years ago
Nitin Pillai
Nitin Pillai
Director/Designated Partner
about 6 years ago
Chandravidyaben Shankerbhai Patel
Chandravidyaben Shankerbhai Patel
Director/Designated Partner
over 11 years ago

Documents

Form DIR-12-23112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-05112017_signed
Copy of the intimation sent by company-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Copy of resolution passed by the company-05112017
Copy of written consent given by auditor-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Optional Attachment-(3)-05112017
Optional Attachment-(2)-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Form MGT-14-161014.OCT
AoA - Articles of Association-141014.PDF
Copy of resolution-141014.PDF
MoA - Memorandum of Association-141014.PDF
Form INC-21-250914.PDF