Company Information

CIN
Status
Date of Incorporation
08 August 1994
Classes
Listing Status
Unlisted
Type
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
753,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanti Patel
Kanti Patel
Director/Designated Partner
over 1 year ago
Sagar Harilal Patel
Sagar Harilal Patel
Director/Designated Partner
almost 4 years ago

Past Directors

Ayush Ajay Melwani
Ayush Ajay Melwani
Additional Director
over 6 years ago
Neeraj Maniyar
Neeraj Maniyar
Director
about 10 years ago
Ajay Amerlal Melwani
Ajay Amerlal Melwani
Director
over 30 years ago

Documents

Form DIR-12-14122019_signed
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-05122019
Copy of board resolution authorizing giving of notice-05122019
Optional Attachment-(1)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Evidence of cessation;-28112019
Interest in other entities;-28112019
Notice of resignation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form ADT-1-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-27062019
Form DPT-3-27062019