Company Information
CIN
Status
Date of Incorporation
24 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Rahul Girish Patel
Director
almost 3 years ago
almost 3 years ago
Sameer Girish Patel
Director
almost 26 years ago
almost 26 years ago
Kamal Rai Kapur
Director
almost 26 years ago
almost 26 years ago
Past Directors
Ajay Chopra
Director
almost 26 years ago
almost 26 years ago
Documents
Form AOC-4-30122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-19122019
Form MSME FORM I-10062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Directors report as per section 134(3)-01022019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-02112018-signed
Form ADT-1-24102018_signed
Optional Attachment-(1)-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Resignation letter-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30112016_signed
