Company Information

CIN
Status
Date of Incorporation
03 September 2013
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

Pravinbhai Panchal
Pravinbhai Panchal
Director
about 2 years ago
Mahesh Bababhai Patel
Mahesh Bababhai Patel
Director/Designated Partner
almost 8 years ago
Arun Harilal Bhatt
Arun Harilal Bhatt
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form DIR-12-10012018_signed
Letter of appointment;-07012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012018
Form MGT-14-19122017-signed
Optional Attachment-(1)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Altered memorandum of association-14122017
Altered articles of association-14122017
Form MGT-7-25112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Form MGT-7-02052017_signed
Form AOC-4-02052017_signed