Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Neelam Dharmesh Patel
Neelam Dharmesh Patel
Director/Designated Partner
about 6 years ago

Past Directors

Chandrakant Sakharam Kudwe
Chandrakant Sakharam Kudwe
Director
about 10 years ago
Balubhai Muljibhai Sardhara
Balubhai Muljibhai Sardhara
Director
about 10 years ago
Satish Vittal Shetty
Satish Vittal Shetty
Director
about 13 years ago
Chetan Ramchandra Shetty
Chetan Ramchandra Shetty
Director
about 13 years ago
Dharmesh Bipinchandra Patel
Dharmesh Bipinchandra Patel
Director
about 13 years ago
Bipinchandra Nagindas Patel
Bipinchandra Nagindas Patel
Director
about 13 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form DIR-12-05022019_signed
Optional Attachment-(1)-04022019
Notice of resignation;-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form AOC-4-26122017_signed
Optional attachment(s) - if any-19122017