Company Information

CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Ashwin Patel
Vishal Ashwin Patel
Director
over 1 year ago
Saurabh Ashwin Patel
Saurabh Ashwin Patel
Director
about 18 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
about 23 years ago

Past Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
about 23 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
almost 29 years ago

Documents

Optional Attachment-(1)-11062020
List of share holders, debenture holders;-11062020
Optional Attachment-(2)-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-28072018-signed
Proof of dispatch-12042018
Notice of resignation;-12042018
Notice of resignation filed with the company-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Acknowledgement received from company-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Form DIR-11-12042018_signed
Form e-CODS-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Copy of written consent given by auditor-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018