Company Information
CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
205,400
Authorised Capital
500,000
Directors
Anita Sanjay Patel
Director
over 2 years ago
over 2 years ago
Sanjay Kantilal Patel
Director
over 2 years ago
over 2 years ago
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-12102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-090216.OCT
Form MGT-7-241215.OCT
