Company Information

CIN
Status
Date of Incorporation
08 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,420,000
Authorised Capital
37,500,000

Directors

Yogesh Sadhuram Patel
Yogesh Sadhuram Patel
Director/Designated Partner
almost 3 years ago
Hrushabh Yogesh Patel
Hrushabh Yogesh Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Amisha Yogesh Patel
Amisha Yogesh Patel
Additional Director
about 7 years ago
Ritika Yogesh Patel
Ritika Yogesh Patel
Additional Director
about 7 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-04072019
Form DPT-3-30062019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
Interest in other entities;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Optional Attachment-(4)-06122018
Optional Attachment-(3)-06122018
Optional Attachment-(4)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(3)-13112018
Form DIR-12-13112018_signed
Notice of resignation;-13112018
Evidence of cessation;-13112018
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Interest in other entities;-13112018
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed