Company Information

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

Directors

Jay Girishbhai Patel
Jay Girishbhai Patel
Director
almost 10 years ago
Kokilaben Kanubhai Patel
Kokilaben Kanubhai Patel
Director
almost 26 years ago

Past Directors

Sonal Pramathesh Patel
Sonal Pramathesh Patel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Copy of the intimation sent by company-20102017
Copy of resolution passed by the company-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Evidence of cessation-101115.PDF
Declaration of the appointee Director- in Form DIR-2-101115.PDF
Letter of Appointment-101115.PDF
Interest in other entities-101115.PDF
Form DIR-11-101115.OCT