Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Chetan Balubhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Veena Chetan Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shilpa Krishna Dange
Director
over 16 years ago
over 16 years ago
Samir Suresh Saraf
Director
about 23 years ago
about 23 years ago
Sandip Sadashiv Sawant
Director
about 23 years ago
about 23 years ago
Krishna Shankar Dange
Director
about 23 years ago
about 23 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Evidence of cessation;-28122017
Form DIR-12-28122017_signed
Letter of appointment;-28122017
Notice of resignation;-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
