Company Information

CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
509,000
Authorised Capital
1,000,000

Directors

Sandeep Patoria
Sandeep Patoria
Director
over 12 years ago
Mukesh Jain
Mukesh Jain
Director
over 12 years ago

Past Directors

Manish Pushkale
Manish Pushkale
Additional Director
over 10 years ago
Deepesh Patoria
Deepesh Patoria
Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-10052018
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form DIR-12-230216.OCT
Form AOC-4-230216.OCT
Letter of Appointment-220216.PDF
Optional Attachment 1-220216.PDF
Form MGT-7-230216.OCT
Optional Attachment 2-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Interest in other entities-280315.PDF
Optional Attachment 1-280315.PDF