Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kinjal Chandresh Patel
Kinjal Chandresh Patel
Additional Director
over 14 years ago
Chandresh Shantilal Patel
Chandresh Shantilal Patel
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Prabhakar More
Rajesh Prabhakar More
Director
over 15 years ago
Vinod Chandeshwar Verma
Vinod Chandeshwar Verma
Director
over 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-29062019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-22102016