Company Information

CIN
Status
Date of Incorporation
26 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Pannalalji Surana
Jayantilal Pannalalji Surana
Director
about 19 years ago
Kiran Tekchand Rambhiya
Kiran Tekchand Rambhiya
Director
about 19 years ago
Vasant Karshan Patel
Vasant Karshan Patel
Director/Designated Partner
about 19 years ago
Kantilal Karshan Patel
Kantilal Karshan Patel
Director/Designated Partner
about 19 years ago
Arvind Karsan Patel
Arvind Karsan Patel
Director
about 19 years ago
Dhwani Mihir Tanna
Dhwani Mihir Tanna
Director
over 19 years ago

Past Directors

Mihir Kauntey Tanna
Mihir Kauntey Tanna
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form DIR-11-10042017_signed