Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Hiral Chintan Patel
Hiral Chintan Patel
Director/Designated Partner
over 2 years ago
Ketki Mukesh Patel
Ketki Mukesh Patel
Director/Designated Partner
over 2 years ago
Ravindra Shantaram Khute
Ravindra Shantaram Khute
Director/Designated Partner
over 2 years ago

Past Directors

Charuben Jagat Killawala
Charuben Jagat Killawala
Director
almost 14 years ago

Charges

0
27 September 2012
Dena Bank
1 Crore
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0
27 September 2012
Dena Bank
0

Documents

Form AOC-4-17022021_signed
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Form DPT-3-22102020-signed
Form DPT-3-06102020-signed
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Letter of the charge holder stating that the amount has been satisfied-27122019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-30072019
Form DPT-3-29072019
Form DIR-12-19052019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed