Company Information

CIN
Status
Date of Incorporation
18 March 1999
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

Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
over 1 year ago
Hiral Ashit Patel
Hiral Ashit Patel
Director/Designated Partner
over 11 years ago
Jyotindra Patel
Jyotindra Patel
Alternate Director
almost 18 years ago
Mina Ashit Patel
Mina Ashit Patel
Director/Designated Partner
almost 26 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-21082019-signed
Altered articles of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-03072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Optional Attachment-(1)-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Form AOC-4-21082017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016