Company Information

CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Deelip Bora
Nilesh Deelip Bora
Director/Designated Partner
over 2 years ago
Sandipkumar Laxmanbhai Patel
Sandipkumar Laxmanbhai Patel
Director/Designated Partner
over 2 years ago
Vasant Pandurang Ghule
Vasant Pandurang Ghule
Additional Director
over 5 years ago
Ankitkumar Babubhai Patel
Ankitkumar Babubhai Patel
Director/Designated Partner
over 11 years ago

Past Directors

Sachin Ratanlal Bhattad
Sachin Ratanlal Bhattad
Director
over 11 years ago
Hemantkumar Seetaram Patel
Hemantkumar Seetaram Patel
Director
over 11 years ago

Documents

Form INC-22-04042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Optional Attachment-(1)-07092020
Copy of board resolution authorizing giving of notice-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Interest in other entities;-07092020
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Directors report as per section 134(3)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed