Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandipkumar Mohanlal Patel
Sandipkumar Mohanlal Patel
Director/Designated Partner
about 7 years ago
Kishor Dhansukhlal Pandya
Kishor Dhansukhlal Pandya
Director/Designated Partner
over 19 years ago

Past Directors

Hema Kishor Pandya
Hema Kishor Pandya
Director
over 19 years ago

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02032018
Annual return as per schedule V of the Companies Act,1956-02032018
Annual return as per schedule V of the Companies Act,1956-01032018
Form 20B-02032018_signed
Form 23AC-02032018_signed
Annual return as per schedule V of the Companies Act,1956-01032018
Form 20B-01032018_signed
Annual return as per schedule V of the Companies Act,1956-28022018
Form 20B-28022018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009