Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanji Patel
Kanji Patel
Director/Designated Partner
over 2 years ago
Irfan Mohammedlatif Shaikh
Irfan Mohammedlatif Shaikh
Additional Director
about 3 years ago

Past Directors

Kamlesh Dayalal Choudhary
Kamlesh Dayalal Choudhary
Director
about 14 years ago
Harsh Pukhraj Jain
Harsh Pukhraj Jain
Director
about 14 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-23102019_signed
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018