Company Information

CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kamlesh Patel
Kamlesh Patel
Director/Designated Partner
about 6 years ago
Manubhai Jinabhai Patel
Manubhai Jinabhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Arvind Ojha
Arvind Ojha
Director
about 10 years ago
Namrata Sachin Jadhav
Namrata Sachin Jadhav
Director
almost 16 years ago
Laxmi Ramesh Jain
Laxmi Ramesh Jain
Director
almost 16 years ago

Documents

Form DIR-12-14112019_signed
Optional Attachment-(2)-13112019
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Interest in other entities;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-3-10082017-signed
Resignation letter-21072017
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Copy of the intimation sent by company-20072017
Optional Attachment-(1)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042017
Copies of the utility bills as mentioned above (not older than two months)-11042017