Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Binit Praful Shah
Binit Praful Shah
Director/Designated Partner
almost 3 years ago
Laxmanbhai Ravjibhai Patel
Laxmanbhai Ravjibhai Patel
Director/Designated Partner
about 8 years ago
Bipinbhai Punjabhai Patel
Bipinbhai Punjabhai Patel
Director
over 14 years ago
Mukesh Laxman Patel
Mukesh Laxman Patel
Director/Designated Partner
over 14 years ago
Ashwin Laxman Patel
Ashwin Laxman Patel
Director/Designated Partner
over 14 years ago
Shantubhai Ravjibhai Patel
Shantubhai Ravjibhai Patel
Director/Designated Partner
over 14 years ago

Past Directors

Pratik Praful Shah
Pratik Praful Shah
Additional Director
over 8 years ago
Pankaj Ishwarbhai Patel
Pankaj Ishwarbhai Patel
Additional Director
over 14 years ago
Hiralal Punjabhai Patel
Hiralal Punjabhai Patel
Director
over 14 years ago
Manisha Pankaj Patel
Manisha Pankaj Patel
Director
over 14 years ago

Documents

Form AOC-4-25022020_signed
Directors report as per section 134(3)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-10102019_signed
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Notice of resignation;-29052017
Letter of appointment;-29052017
Interest in other entities;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170428
Form SH-7-10042017-signed
Form MGT-14-05042017-signed
Altered memorandum of assciation;-28032017
Altered articles of association-28032017
Altered memorandum of association-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Copy of the resolution for alteration of capital;-28032017
Altered articles of association;-28032017
Optional Attachment-(1)-01122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016