Company Information

CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 November 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyesh Ramanlal Panchal
Priyesh Ramanlal Panchal
Director/Designated Partner
over 2 years ago
Shilpesh Ramanlal Panchal
Shilpesh Ramanlal Panchal
Director/Designated Partner
over 15 years ago
Ramanlal Lilachand Panchal
Ramanlal Lilachand Panchal
Director/Designated Partner
over 15 years ago

Documents

Form DPT-3-09062021-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Form DPT-3-20072019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-05092017_signed
List of share holders, debenture holders;-29082017
Form ADT-1-290116.OCT
Form INC-22-271215.OCT
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form 23B for period 010411 to 310312-300911.OCT