Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jignesh Babubhai Patel
Jignesh Babubhai Patel
Director/Designated Partner
over 1 year ago
Vinit Kishorchandra Parikh
Vinit Kishorchandra Parikh
Director/Designated Partner
over 1 year ago
Alpesh Dineshchandra Desai
Alpesh Dineshchandra Desai
Director
over 13 years ago

Past Directors

Prashant Mahendra Nima
Prashant Mahendra Nima
Director
over 13 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form PAS-3-30042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042019
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Form SH-7-13032019-signed
Form MGT-14-07032019-signed
Altered memorandum of association-15022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Copy of the resolution for alteration of capital;-15022019
Altered memorandum of assciation;-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-08122018