Company Information

CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manu Kanjibhai Patel
Manu Kanjibhai Patel
Director
almost 8 years ago
Shharad Singhania
Shharad Singhania
Director
over 11 years ago

Charges

0
06 July 2006
Standard Chartered Bank
4 Crore

Documents

Form DPT-3-17122020-signed
Form DPT-3-08102020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04112019
Form ADT-3-23052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-18052019
Resignation letter-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Form ADT-3-16052019_signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-09052019
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Resignation letter-09052019
Form ADT-1-07052019_signed
Form ADT-3-07052019_signed
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Resignation letter-03052019
Form AOC-4-10042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed