Company Information

CIN
Status
Date of Incorporation
19 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Harish Patel
Pratik Harish Patel
Director/Designated Partner
over 2 years ago
Priyal Kantilal Patel
Priyal Kantilal Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mina Ashok Kanakia
Mina Ashok Kanakia
Director
about 14 years ago
Vishal Ashok Kanakia
Vishal Ashok Kanakia
Director
about 14 years ago
Sonal Bharat Kanakia
Sonal Bharat Kanakia
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-19092020-signed
Form DPT-3-28062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-08122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-24082016
Optional Attachment-(1)-24082016
Form MGT-7-24082016_signed
Directors report as per section 134(3)-24072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Form AOC-4-24072016_signed
Form ADT-1-171015.OCT
Form INC-22-021015.OCT
Optional Attachment 2-070115.PDF
Evidence of cessation-070115.PDF