Company Information
CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2022
Paid Up Capital
1,428,570
Authorised Capital
1,500,000
Directors
Parag Dilip Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Ravilal Patel
Director
over 15 years ago
over 15 years ago
Mitul Ravilal Patel
Director
over 15 years ago
over 15 years ago
Charges
30 November 2012
Corporation Bank
88 Lak
30 November 2012
Corporation Bank
0
30 November 2012
Corporation Bank
0
Documents
Form DPT-3-19092020-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form DIR-12-14082018_signed
Notice of resignation;-13082018
Evidence of cessation;-13082018
List of share holders, debenture holders;-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
