Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ganesh Jayantibhai Patel
Ganesh Jayantibhai Patel
Director/Designated Partner
about 2 years ago
Jayantibhai Babubhai Patel
Jayantibhai Babubhai Patel
Director/Designated Partner
about 2 years ago
Mihir Jayantibhai Patel
Mihir Jayantibhai Patel
Director/Designated Partner
over 2 years ago
Trimbak Navnath Jadhav
Trimbak Navnath Jadhav
Director
over 19 years ago

Past Directors

Kanubhai Shivabhai Patel
Kanubhai Shivabhai Patel
Director
over 14 years ago

Documents

Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Form AOC-4-25062018_signed
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Immunity Certificate under CLSS- 2014-170115.PDF
Application for grant of immunity certificate under CLSS 2014-080115.PDF