Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Past Directors

Pankaj Jeevanlal Patel
Pankaj Jeevanlal Patel
Additional Director
over 10 years ago
Sameer Muljibhai Shah
Sameer Muljibhai Shah
Director
about 12 years ago
Dharmesh Ranjit Thakkar
Dharmesh Ranjit Thakkar
Additional Director
about 12 years ago
Rajesh Mulraj Sampat
Rajesh Mulraj Sampat
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-29082017
Form MGT-7-29082017_signed
Form AOC-4-28082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Form ADT-1-311015.OCT