Company Information

CIN
Status
Date of Incorporation
28 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bachubhai Bhuralal Patel
Bachubhai Bhuralal Patel
Director
almost 2 years ago
Ratanshi Patel Bhimji
Ratanshi Patel Bhimji
Director
over 2 years ago

Past Directors

Navin Manji Patel
Navin Manji Patel
Additional Director
about 10 years ago
Pareshkumar Vinodray Savani
Pareshkumar Vinodray Savani
Director
about 16 years ago
Shailesh Manji Patel
Shailesh Manji Patel
Director
over 17 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form ADT-1-12042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Form AOC-4-03022018_signed
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
Form DIR-12-05082017_signed