Company Information

CIN
Status
Date of Incorporation
26 May 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
1,000,000

Directors

Kishor Danabhai Patel
Kishor Danabhai Patel
Director/Designated Partner
almost 3 years ago
Anjali Patel Kishore
Anjali Patel Kishore
Director/Designated Partner
about 6 years ago
Nisha Bhogin Patel
Nisha Bhogin Patel
Director
over 21 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form DIR-12-22112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09082019
Form DPT-3-26062019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(1)-08052019
Interest in other entities;-08052019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form INC-22-17012018_signed
Optional Attachment-(1)-16012018