Company Information

CIN
Status
Date of Incorporation
25 September 2000
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohini Sudhir Patil
Mohini Sudhir Patil
Director/Designated Partner
over 5 years ago
Sudhir Vandar Patil
Sudhir Vandar Patil
Director/Designated Partner
over 5 years ago

Past Directors

Nirav Ratilal Shah
Nirav Ratilal Shah
Director
over 11 years ago
Mihir Kishor Mehta
Mihir Kishor Mehta
Additional Director
over 12 years ago
Bharat Bhavanji Shah
Bharat Bhavanji Shah
Director
over 19 years ago
Kishor Hargovinddas Mehta
Kishor Hargovinddas Mehta
Director
over 19 years ago

Documents

Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form INC-22-17112019_signed
Form MGT-14-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Optional Attachment-(1)-23102019
Copy of board resolution authorizing giving of notice-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(2)-15072019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-08122016_signed