Company Information

CIN
Status
Date of Incorporation
29 April 2002
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

Neha Harshad Patel
Neha Harshad Patel
Director
about 18 years ago
Harshad Jayantilal Patel
Harshad Jayantilal Patel
Director
about 18 years ago

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-22012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-16012019
Form ADT-1-30112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
-28112018
Form ADT-3-01112018-signed
Resignation letter-30102018
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form MGT-14-071014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
FormSchV-300913 for the FY ending on-310313.OCT