Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chhaganlal Patel
Rajesh Chhaganlal Patel
Director
almost 14 years ago
Kamlesh Rajaram Yadav
Kamlesh Rajaram Yadav
Director
almost 14 years ago
Abdul Qayyum Abdul Gafoor Shaikh
Abdul Qayyum Abdul Gafoor Shaikh
Director/Designated Partner
almost 14 years ago
Mohammed Irfan Mohd Husain Motiwala
Mohammed Irfan Mohd Husain Motiwala
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-30122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-01012018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
Copy of board resolution authorizing giving of notice-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Optional Attachment-(1)-05122017