Company Information

CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinaykumar Santoshkumar Patel
Vinaykumar Santoshkumar Patel
Director/Designated Partner
over 2 years ago
Richa Satyajit Bhana
Richa Satyajit Bhana
Director/Designated Partner
over 21 years ago
Vikram Girdhari Gurbaxani
Vikram Girdhari Gurbaxani
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-13102020-signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-09012018_signed
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-29102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-22032017_signed
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form ADT-1-21032017_signed
Copy of the intimation sent by company-21032017
Copy of resolution passed by the company-21032017
Copy of written consent given by auditor-21032017