Company Information

CIN
Status
Date of Incorporation
13 May 2011
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

Mayank Ratilal Nakrani
Mayank Ratilal Nakrani
Director/Designated Partner
almost 2 years ago
Nileshkumar Bhimjibhai Patel
Nileshkumar Bhimjibhai Patel
Director
about 2 years ago
Milind Bhausaheb Sakurkar
Milind Bhausaheb Sakurkar
Director/Designated Partner
over 2 years ago
Jignesh Vishnubhai Patel
Jignesh Vishnubhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Soham Mahendrakumar Soni
Soham Mahendrakumar Soni
Director
over 14 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-24092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed