Company Information

CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 May 2019
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Kirti Vinubhai Patel
Kirti Vinubhai Patel
Director/Designated Partner
about 2 years ago
Tanuja Kirti Patel
Tanuja Kirti Patel
Director/Designated Partner
about 19 years ago

Past Directors

Chandrakant Kantilal Patel
Chandrakant Kantilal Patel
Additional Director
over 15 years ago
Rakesh Patel
Rakesh Patel
Additional Director
over 15 years ago

Documents

Form GNL-2-08072020-signed
Optional Attachment-(4)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(3)-13062020
Form MGT-14-13032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form ADT-1-08082019_signed
Copy of written consent given by auditor-08082019
Optional Attachment-(1)-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Form ADT-1-25082018_signed
Copy of resolution passed by the company-25082018
Directors report as per section 134(3)-25082018
Copy of written consent given by auditor-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed