Company Information

CIN
Status
Date of Incorporation
11 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
710,200
Authorised Capital
1,500,000

Directors

Sangita Sandeep Merchant
Sangita Sandeep Merchant
Director/Designated Partner
over 2 years ago
Deval Sandeep Merchant
Deval Sandeep Merchant
Director/Designated Partner
over 2 years ago
Kiran Nitin Patel
Kiran Nitin Patel
Director
over 2 years ago
Dhruv Nitin Patel
Dhruv Nitin Patel
Director/Designated Partner
about 3 years ago

Past Directors

Siddharth Manubhai Patel
Siddharth Manubhai Patel
Director
over 5 years ago
Manubhai Chhotabhai Patel
Manubhai Chhotabhai Patel
Director
over 25 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-07012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed