Company Information

CIN
Status
Date of Incorporation
29 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Sanjaybhai Patel
Harsh Sanjaybhai Patel
Director/Designated Partner
over 3 years ago
Parul Sanjay Patel
Parul Sanjay Patel
Director
over 6 years ago

Past Directors

Damyanti Dinesh Bhai Patel
Damyanti Dinesh Bhai Patel
Additional Director
over 6 years ago
Damayantiben Jiwarajbhai Patel
Damayantiben Jiwarajbhai Patel
Director
over 6 years ago
Sanjay Jiwrajbhai Patel
Sanjay Jiwrajbhai Patel
Director
over 11 years ago
Jiwrajbhai Ratanshibhai Patel
Jiwrajbhai Ratanshibhai Patel
Director
over 11 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-02042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-23062018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018