Company Information

CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Patel
Kamlesh Patel
Director/Designated Partner
over 5 years ago
Manubhai Jinabhai Patel
Manubhai Jinabhai Patel
Director/Designated Partner
almost 6 years ago

Past Directors

Kanchan Ojha
Kanchan Ojha
Director
over 9 years ago
Vanita Kamlesh Patel
Vanita Kamlesh Patel
Additional Director
about 16 years ago
Rajendra Prasad Pareek
Rajendra Prasad Pareek
Director
over 16 years ago
Sachin Krishana Jadav
Sachin Krishana Jadav
Director
over 16 years ago
Vasanti Manubhai Patel
Vasanti Manubhai Patel
Additional Director
over 16 years ago

Documents

Form DIR-12-14112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Declaration by first director-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Optional Attachment-(2)-13112019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Declaration by first director-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form ADT-3-10082017-signed
Resignation letter-21072017
Form ADT-1-20072017_signed
Copy of written consent given by auditor-20072017
Optional Attachment-(1)-20072017
Copy of the intimation sent by company-20072017
Copy of MGT-8-14112016
Optional Attachment-(1)-14112016