Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
over 2 years ago
Shweta Hardik Patel
Shweta Hardik Patel
Director/Designated Partner
about 20 years ago
Minal Bharat Patel
Minal Bharat Patel
Director/Designated Partner
about 20 years ago

Past Directors

Shanker Tuljaram Kirpalan
Shanker Tuljaram Kirpalan
Director
about 20 years ago

Documents

Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-03122019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form MGT-7-01112016_signed
Form AOC-4-01112016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016