Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Toral Patel
Toral Patel
Additional Director
almost 10 years ago
Shariq Kamil Patel
Shariq Kamil Patel
Director
over 14 years ago

Past Directors

Sajjad Husain Usman Chunawala
Sajjad Husain Usman Chunawala
Director
over 14 years ago

Documents

Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form INC-22-140316.OCT
Form DIR-12-140116.OCT