Company Information

CIN
Status
Date of Incorporation
06 July 2000
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Vithalbhai Patel
Sanjay Vithalbhai Patel
Director/Designated Partner
over 1 year ago
Vithalbhai Hirjibhai Patel
Vithalbhai Hirjibhai Patel
Director/Designated Partner
over 24 years ago
Shailesh Vithalbhai Patel
Shailesh Vithalbhai Patel
Director/Designated Partner
over 24 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(2)-24042019
Form MGT-14-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed