Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bathing Tubs, Wash-Basins, Lavatory Pans And Covers
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 499/-

Directors

Rishil Shilpan Patel
Rishil Shilpan Patel
Director
almost 2 years ago
Neil Shilpan Patel
Neil Shilpan Patel
Director
almost 2 years ago
Shilpan Pravin Patel
Shilpan Pravin Patel
Beneficial Owner
about 5 years ago

Documents

Form DPT-3-10112020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-21102019_signed
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24062019
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-15032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
Optional Attachment-(1)-15032017
Copy of board resolution authorizing giving of notice-15032017
Copies of the utility bills as mentioned above (not older than two months)-15032017
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016