Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,050,600
Authorised Capital
5,000,000
Directors
Hirenbhai Ramanbhai Patel
Director
over 2 years ago
over 2 years ago
Viral Pravinkumar Parekh
Director
about 14 years ago
about 14 years ago
Prakash Parsotambhai Varmora
Director
about 14 years ago
about 14 years ago
Past Directors
Nilesh Bhogilal Shah
Director
about 14 years ago
about 14 years ago
Pravinkumar Kantilal Parekh
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Form DIR-12-25092020_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019
Form MGT-7-19082019_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Form ADT-3-09042018-signed
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Resignation letter-31032018
Form DIR-11-31012017_signed
