Company Information
CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Ishak Patel
Additional Director
about 7 years ago
about 7 years ago
Pradeep Anand Hogepatil
Director
almost 15 years ago
almost 15 years ago
Sandeep Anand Hogepatil
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajkumar Kishan Lalji Sharma
Additional Director
almost 15 years ago
almost 15 years ago
Yogesh Balkrishna Jadhav
Additional Director
almost 15 years ago
almost 15 years ago
Aruna Chudaman Umredkar
Director
almost 15 years ago
almost 15 years ago
Harish Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-31102018
Interest in other entities;-31102018
Form DIR-12-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form ADT-1-01072016_signed
Copy of resolution passed by the company-01072016
Copy of the intimation sent by company-01072016
Copy of written consent given by auditor-01072016
-090115.OCT
FormSchV-231214 for the FY ending on-310314.OCT
