Company Information

CIN
Status
Date of Incorporation
21 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Sanjay Kantilal Patel
Sanjay Kantilal Patel
Director
over 2 years ago

Past Directors

Anita Sanjay Patel
Anita Sanjay Patel
Additional Director
almost 18 years ago
Bharat Kantilal Patel
Bharat Kantilal Patel
Director
over 19 years ago
Sheetal Ramesh Patel
Sheetal Ramesh Patel
Director
over 19 years ago

Documents

Form STK-2-30062021-signed
-30032019
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Form PAS-3-11012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122018
Copy of Board or Shareholders? resolution-28122018
Form SH-7-13122018-signed
Altered memorandum of assciation;-06122018
Copy of the resolution for alteration of capital;-06122018
Form MGT-14-03122018_signed
Altered memorandum of association-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-12102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Directors report as per section 134(3)-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-7-070116.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT