Company Information

CIN
Status
Date of Incorporation
30 January 1995
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpita Patel
Kalpita Patel
Director/Designated Partner
over 1 year ago
Savitaben Pravinchandra Patel
Savitaben Pravinchandra Patel
Director
about 29 years ago

Past Directors

Pravinchandra Jinabhai Patel
Pravinchandra Jinabhai Patel
Director
almost 30 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Directors report as per section 134(3)-09032018
List of share holders, debenture holders;-09032018