Company Information

CIN
Status
Date of Incorporation
16 March 1995
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
190,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Ravilal Patel
Dinesh Ravilal Patel
Director/Designated Partner
almost 2 years ago
Kishor Ravilal Patel
Kishor Ravilal Patel
Director/Designated Partner
almost 2 years ago
Sanjay Navin Mehta
Sanjay Navin Mehta
Director/Designated Partner
almost 2 years ago
Mitul Ravilal Patel
Mitul Ravilal Patel
Director
almost 30 years ago

Documents

Form DIR-12-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Notice of resignation;-28112019
Interest in other entities;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form INC-22-10072019_signed
Form DPT-3-05072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed