Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Nandini Sunil Mirani
Nandini Sunil Mirani
Director/Designated Partner
over 2 years ago
Neeta Rohit Patel
Neeta Rohit Patel
Director
over 2 years ago
Rohit Jayaramdas Patel
Rohit Jayaramdas Patel
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-23102020-signed
Form DPT-3-07012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form DIR-12-27092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Optional Attachment-(1)-13072017
Interest in other entities;-13072017