Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jagdish Khimji Patel
Jagdish Khimji Patel
Director
about 14 years ago
Jagdish Parbat Gothi
Jagdish Parbat Gothi
Director/Designated Partner
about 14 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(1)-21122019
-21122019
Form ADT-1-29052018_signed
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Copy of resolution passed by the company-29052018
Form ADT-3-24052018-signed
Resignation letter-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form AOC-4-14072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020216.PDF
Form MGT-14-020216.PDF