Company Information

CIN
Status
Date of Incorporation
29 May 1997
Classes
Listing Status
Unlisted
Type
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
490,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jay Rajesh Patel
Jay Rajesh Patel
Director/Designated Partner
about 6 years ago
Saraswati Becharbhai Patel
Saraswati Becharbhai Patel
Director
over 6 years ago
Sarojben Rajesh Patel
Sarojben Rajesh Patel
Director
over 27 years ago

Past Directors

Rajesh Patel
Rajesh Patel
Director
over 27 years ago

Documents

Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form MGT-7-19022020_signed
Form AOC-4-19022020_signed
Optional Attachment-(2)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(4)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of resolution passed by the company-16122019
Optional Attachment-(1)-16122019
Copy of the intimation sent by company-16122019
Form DIR-12-20052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(2)-23042019
Optional Attachment-(5)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018