Company Information

CIN
Status
Date of Incorporation
08 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,003,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchit Patel
Ruchit Patel
Director/Designated Partner
almost 2 years ago
Hardik Bharat Patel
Hardik Bharat Patel
Director/Designated Partner
almost 2 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 31 years ago

Past Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Additional Director
almost 5 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
over 31 years ago

Documents

Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Form AOC-4(XBRL)-11032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form AOC-4(XBRL)-23112017_signed
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
Form_AOC4-XBRL_PAT_2016_HARDIKBPATE_20170127171903.pdf-27012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_PAT_2015-1_HARDIKBPATE_20161116093421.pdf-16112016
List of share holders, debenture holders;-08112016
Copy of MGT-8-08112016
Form MGT-7-08112016_signed
List of share holders, debenture holders;-25102016