Company Information

CIN
Status
Date of Incorporation
04 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rita Patel
Rita Patel
Director/Designated Partner
over 1 year ago
Janak Patel
Janak Patel
Director/Designated Partner
over 1 year ago

Past Directors

Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
over 11 years ago

Charges

3 Crore
17 October 2014
Bank Of Baroda
3 Crore
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0
17 October 2014
Bank Of Baroda
0

Documents

Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Optional Attachment-(1)-23022018
Interest in other entities;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form DIR-12-24102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016