Company Information

CIN
Status
Date of Incorporation
19 October 2011
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

Vijay Kumar Chotelal Patel
Vijay Kumar Chotelal Patel
Director/Designated Partner
over 2 years ago
Sudhakar Shankar More
Sudhakar Shankar More
Director/Designated Partner
over 3 years ago

Past Directors

Sagar Arvind Shah
Sagar Arvind Shah
Additional Director
over 12 years ago
Adesh Anilkumar Shah
Adesh Anilkumar Shah
Director
about 14 years ago
Sandeep Mahavir Shah
Sandeep Mahavir Shah
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-06102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Proof of dispatch-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Notice of resignation;-15102019
Acknowledgement received from company-15102019
Interest in other entities;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-11-15102019_signed
Notice of resignation filed with the company-15102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed