Company Information

CIN
Status
Date of Incorporation
14 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
433,750
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Natwar Patel
Tushar Natwar Patel
Director/Designated Partner
almost 4 years ago
Patel Jagdishkumar Govindbhai
Patel Jagdishkumar Govindbhai
Director
about 24 years ago

Past Directors

Ratilal Becharbhai Patel
Ratilal Becharbhai Patel
Director
about 24 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-03072017_signed
List of share holders, debenture holders;-30062017
Optional Attachment-(1)-29062017
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed