Company Information
CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Kruti Bhupesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Harshad Himmatlal Shah
Additional Director
about 4 years ago
about 4 years ago
Vishal Harshad Shah
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2012
Dena Bank
1 Crore
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
29 September 2012
Dena Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Instrument(s) of creation or modification of charge;-04102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161004
