Company Information

CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
87,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Patel
Sanjay Patel
Director/Designated Partner
almost 2 years ago
Jyotindra Patel
Jyotindra Patel
Director/Designated Partner
almost 2 years ago
Mahesh Shah
Mahesh Shah
Director/Designated Partner
almost 2 years ago
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director/Designated Partner
almost 2 years ago
Mayur Shantilal Patel
Mayur Shantilal Patel
Director/Designated Partner
over 7 years ago

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
over 23 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-14102020-signed
Optional Attachment-(2)-04032020
Auditor?s certificate-04032020
Optional Attachment-(1)-04032020
List of depositors-04032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form DPT-3-01082018-signed
Auditor?s certificate-26072018
List of depositors-26072018
List of depositors-30062018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-02022018_signed