Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Patel
Rita Patel
Director/Designated Partner
over 2 years ago
Gopal Kisanlal Bhandari
Gopal Kisanlal Bhandari
Director
over 2 years ago
Bhupesh Rasiklal Patel
Bhupesh Rasiklal Patel
Director
over 16 years ago
Prabhakar Tukaram Chavan
Prabhakar Tukaram Chavan
Director
about 22 years ago

Documents

Form DPT-3-29122020_signed
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form DPT-3-09012020-signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Optional Attachment-(1)-23022018
Interest in other entities;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed