Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,999,500
Authorised Capital
6,000,000
Directors
Kruti Bhupesh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Motilal Mandora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
07 March 2017
State Bank Of India
2 Crore
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
07 March 2017
Others
0
Documents
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-23102020-signed
Form DPT-3-02102020-signed
Optional Attachment-(1)-30082020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-25072019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form PAS-3-25122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122017
Copy of Board or Shareholders? resolution-25122017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-04102017
