Company Information

CIN
Status
Date of Incorporation
21 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Imran Mohamed Farook Patel
Imran Mohamed Farook Patel
Director/Designated Partner
over 2 years ago
Shakeel Esmail Patel
Shakeel Esmail Patel
Director
over 14 years ago

Documents

Form DPT-3-13072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Form 20B-22102016_signed