Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatkumar Shankarlal Patel
Bharatkumar Shankarlal Patel
Director/Designated Partner
over 8 years ago
Bhargav Bharatbhai Patel
Bhargav Bharatbhai Patel
Director
over 8 years ago

Past Directors

Ashvinbhai Narayanbhai Patel
Ashvinbhai Narayanbhai Patel
Director
almost 10 years ago
Bhavnaben Bharatbhai Patel
Bhavnaben Bharatbhai Patel
Director
almost 12 years ago
Dharmeshkumar Labhubhai Patel
Dharmeshkumar Labhubhai Patel
Director
over 12 years ago
Dharmeshbhai Vitthalbhai Dungrani
Dharmeshbhai Vitthalbhai Dungrani
Director
over 12 years ago
Rajubhai Jivrajbhai Savani
Rajubhai Jivrajbhai Savani
Director
over 12 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
about 13 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Proof of dispatch-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Notice of resignation;-11082017
Notice of resignation filed with the company-11082017
Acknowledgement received from company-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Letter of appointment;-11082017
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Form DIR-11-11082017_signed
Interest in other entities;-11082017
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016