Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukeshkumar Shankarlal Patel
Mukeshkumar Shankarlal Patel
Director/Designated Partner
over 8 years ago
Bhargav Bharatbhai Patel
Bhargav Bharatbhai Patel
Director
almost 12 years ago

Past Directors

Bhagvanbhai Narayanbhai Patel
Bhagvanbhai Narayanbhai Patel
Director
over 9 years ago
Bharatkumar Shankarlal Patel
Bharatkumar Shankarlal Patel
Director
almost 12 years ago
Dharmeshbhai Vitthalbhai Dungrani
Dharmeshbhai Vitthalbhai Dungrani
Director
over 12 years ago
Rajubhai Jivrajbhai Savani
Rajubhai Jivrajbhai Savani
Director
over 12 years ago
Anita Satishkumar Agrawal
Anita Satishkumar Agrawal
Director
about 13 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Acknowledgement received from company-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Evidence of cessation;-19072017
Form DIR-11-19072017_signed
Form DIR-12-19072017_signed
Letter of appointment;-19072017
Notice of resignation filed with the company-19072017
Optional Attachment-(1)-19072017
Optional Attachment-(2)-19072017
Proof of dispatch-19072017
Notice of resignation;-19072017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed