Company Information

CIN
Status
Date of Incorporation
25 June 2013
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

Yash Vijay Patel
Yash Vijay Patel
Director/Designated Partner
over 2 years ago
Pradeep Ramchand Keshwani
Pradeep Ramchand Keshwani
Director/Designated Partner
over 2 years ago
Mayur Ramniklal Kamdar
Mayur Ramniklal Kamdar
Director/Designated Partner
almost 3 years ago
Nehul Sharadkumar Mehta
Nehul Sharadkumar Mehta
Director/Designated Partner
almost 10 years ago
Vijay Meghjibhai Patel
Vijay Meghjibhai Patel
Director/Designated Partner
over 12 years ago

Past Directors

Rashmi Pradeep Keshwani
Rashmi Pradeep Keshwani
Additional Director
about 4 years ago
Daksha Vijay Patel
Daksha Vijay Patel
Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-09062020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-26062019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-04092018
Optional Attachment-(1)-04092018
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016