Company Information

CIN
Status
Date of Incorporation
15 July 2003
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 199/-

Directors

Aditya Patel
Aditya Patel
Director/Designated Partner
about 1 year ago
Kanishka Kumar Patel
Kanishka Kumar Patel
Director/Designated Partner
almost 2 years ago
Siddharth Kumar Patel
Siddharth Kumar Patel
Director/Designated Partner
over 21 years ago
Kalpana Patel
Kalpana Patel
Director/Designated Partner
over 21 years ago

Documents

Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Form AOC-4-10012018_signed
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Form AOC-4-24102016_signed
Form 20B-22102016_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016