Company Information

CIN
Status
Date of Incorporation
12 April 1988
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

Cyrus Shavak Patel
Cyrus Shavak Patel
Director/Designated Partner
over 1 year ago
Neville Cyrus Patel
Neville Cyrus Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Pesi Shavak Patel
Pesi Shavak Patel
Director
over 36 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-10072020-signed
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DIR-12-18112019_signed
Form AOC-4-16112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Interest in other entities;-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed