Company Information

CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,912,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Patel Narsidas
Rahul Patel Narsidas
Director
over 1 year ago
Anuj Mulchand Patel
Anuj Mulchand Patel
Director/Designated Partner
over 2 years ago
Priyal Kantilal Patel
Priyal Kantilal Patel
Director
almost 11 years ago
Mahesh Patel Narsidas
Mahesh Patel Narsidas
Director
over 29 years ago

Past Directors

Hareshkumar Vallabhdas Sutaria
Hareshkumar Vallabhdas Sutaria
Additional Director
over 7 years ago
Harish Raghavji Patel
Harish Raghavji Patel
Director
over 29 years ago
Rajesh Raghavji Patel
Rajesh Raghavji Patel
Director
over 29 years ago

Documents

Form AOC-4-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-27062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Form AOC-4-02122017_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 DIR-12-01112017_signed
Form DIR-11-04072017_signed
Form DIR-12-04072017_signed
Evidence of cessation;-03072017
Acknowledgement received from company-03072017
Notice of resignation;-03072017
Proof of dispatch-03072017
Notice of resignation filed with the company-03072017
Form DIR-12-09062017_signed
Interest in other entities;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Letter of appointment;-08062017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016