Company Information

CIN
Status
Date of Incorporation
17 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Past Directors

Ridhika Saurabh Patel
Ridhika Saurabh Patel
Director
over 8 years ago
Milind Pankaj Patel
Milind Pankaj Patel
Director
over 9 years ago
Damyanti Ashwin Patel
Damyanti Ashwin Patel
Director
over 9 years ago
Swati Prashant Patel
Swati Prashant Patel
Director
over 20 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
over 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Form DPT-3-20062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Interest in other entities;-13062018
Form DIR-12-13062018_signed