Company Information

CIN
Status
Date of Incorporation
28 April 2011
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
160,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ujhaskumar Shantilal Patel
Ujhaskumar Shantilal Patel
Director
about 9 years ago
Shantilal Ratanshibhai Patel
Shantilal Ratanshibhai Patel
Director
over 13 years ago

Past Directors

Lilaben Shantilal Patel
Lilaben Shantilal Patel
Director
over 13 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form INC-22-10012019_signed
Copy of board resolution authorizing giving of notice-08012019
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form PAS-3-15012018_signed
Copy of Board or Shareholders? resolution-10012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4 additional attachment-22112017
Form DIR-12-29032017_signed
Acknowledgement received from company-29032017
Form DIR-11-29032017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Notice of resignation;-25032017