Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,750,000
Authorised Capital
3,900,000

Directors

Prerna Patni
Prerna Patni
Director
over 2 years ago

Past Directors

Pradeep Patni
Pradeep Patni
Director
almost 15 years ago
Narendra Kumar Gangwal
Narendra Kumar Gangwal
Director
over 16 years ago
Shilpee Gangwal
Shilpee Gangwal
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-13102020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-27122019
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Copy of MGT-8-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form AOC-5-04082017-signed
Copy of board resolution-13072017
Optional Attachment-(3)-05072017
Optional Attachment-(1)-05072017
Optional Attachment-(2)-05072017
Notice of resignation filed with the company-05072017