Company Information
CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minita Mehul Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Mehul Chandrakant Patel
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gautam Surendra Shah
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Mobile Included In Class 9.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Form DIR-12-20112019_signed
Optional Attachment-(3)-17112019
Optional Attachment-(4)-17112019
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form DPT-3-27062019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-01042019
Optional Attachment-(1)-01042019
Proof of dispatch-01042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_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
Form AOC-4-27052017_signed
Form MGT-7-27052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
FormSchV-021115 for the FY ending on-310307.OCT
FormSchV-011115 for the FY ending on-310314.OCT
Form66-031115 for the FY ending on-310309.OCT
Form66-031115 for the FY ending on-310314.OCT