Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayanti Premjibhai Patel
Jayanti Premjibhai Patel
Managing Director
over 2 years ago
Anirudh Jayanti Patel
Anirudh Jayanti Patel
Director
about 11 years ago
Aabha Jayanti Patel
Aabha Jayanti Patel
Director
about 11 years ago
Jarna Jayanti Patel
Jarna Jayanti Patel
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form ADT-1-020216.OCT
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Certificate of Incorporation-051114.PDF