Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lata Vispi Patel
Individual Promoter
over 14 years ago
over 14 years ago
Vispi Rusi Patel
Individual Promoter
over 14 years ago
over 14 years ago
Documents
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form ADT-1-17112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-10082019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Directors report as per section 134(3)-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
