Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Bhagwandas Patel
Manoj Bhagwandas Patel
Director/Designated Partner
almost 3 years ago
Suresh Bhagwanbhai Patel
Suresh Bhagwanbhai Patel
Director/Designated Partner
almost 3 years ago
Maheshbhai Bhagwandas Patel
Maheshbhai Bhagwandas Patel
Director
over 12 years ago

Documents

Form ADT-3-09042018-signed
Form ADT-1-03042018_signed
Copy of written consent given by auditor-03042018
-03042018
Copy of resolution passed by the company-03042018
Resignation letter-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-3-25052016-signed
Resignation letter-19052016
Resignation letter-09052016
Form ADT-1-07052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Copy of resolution passed by the company-07052016
Copy of the intimation sent by company-07052016
Copy of written consent given by auditor-07052016
Directors report as per section 134(3)-07052016
Form AOC-4-07052016_signed
List of share holders, debenture holders;-06052016
Form MGT-7-06052016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-030115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030115.PDF
MoA - Memorandum of Association-030115.PDF
Optional Attachment 1-030115.PDF
Optional Attachment 2-030115.PDF
Optional Attachment 3-030115.PDF