Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiteshkumar Pankaj Shah
Hiteshkumar Pankaj Shah
Director/Designated Partner
over 7 years ago
Rajesh Ravilal Patel
Rajesh Ravilal Patel
Director
about 20 years ago
Mitul Ravilal Patel
Mitul Ravilal Patel
Director
about 20 years ago

Documents

Form STK-2-18082021-signed
-30032019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Notice of resignation;-14082018
Form DIR-12-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-070116.OCT
Form AOC-4-261215.OCT
Form MGT-14-190315.OCT
Copy of resolution-130315.PDF
Form ADT-1-010315.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT