Company Information

CIN
Status
Date of Incorporation
01 May 2006
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

Neehal Mahamulal Pathan
Neehal Mahamulal Pathan
Irp/Rp/Liquidator
almost 2 years ago
Trupti Babylal Parekh
Trupti Babylal Parekh
Director
over 2 years ago

Past Directors

Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Additional Director
almost 15 years ago
Yogesh Parekh
Yogesh Parekh
Director
over 19 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-15092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-28062019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form ADT-1-27092018_signed
Form MGT-14-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(1)-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Form ADT-3-01082018-signed
Resignation letter-31072018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017