Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantilal Ranchhod Patel
Shantilal Ranchhod Patel
Director
almost 3 years ago
Meeta Dharmesh Thakker
Meeta Dharmesh Thakker
Director/Designated Partner
almost 4 years ago
Vasantrao Rangnath Zunjare
Vasantrao Rangnath Zunjare
Director/Designated Partner
almost 8 years ago
Manjula Shantilal Patel
Manjula Shantilal Patel
Director/Designated Partner
over 8 years ago

Past Directors

Trupti Deepak Zunjare
Trupti Deepak Zunjare
Director
almost 8 years ago
Dayanand Devu Sanil
Dayanand Devu Sanil
Director
over 13 years ago
Pannalal Rajai Saroj
Pannalal Rajai Saroj
Director
over 13 years ago

Documents

Form DPT-3-31082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Optional Attachment-(1)-18012018
Letter of appointment;-18012018
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form INC-22-11012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed