Company Information

CIN
Status
Date of Incorporation
09 December 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

Daksha Vijay Patel
Daksha Vijay Patel
Director
over 2 years ago
Yash Vijay Patel
Yash Vijay Patel
Director/Designated Partner
almost 3 years ago
Vijay Meghjibhai Patel
Vijay Meghjibhai Patel
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Directors report as per section 134(3)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016