Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Natwar Patel
Tushar Natwar Patel
Director/Designated Partner
over 6 years ago
Patel Jagdishkumar Govindbhai
Patel Jagdishkumar Govindbhai
Director
over 24 years ago

Past Directors

Natwar Nathalal Patel
Natwar Nathalal Patel
Director
almost 25 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed
Optional Attachment-(1)-26062017
List of share holders, debenture holders;-26062017