Company Information

CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Parth Sanjay Patel
Parth Sanjay Patel
Director
over 12 years ago
Diptiben Sanjaybhai Patel
Diptiben Sanjaybhai Patel
Director
over 13 years ago
Sanjay Mangalbhai Patel
Sanjay Mangalbhai Patel
Director
about 26 years ago

Charges

47 Lak
07 October 2016
Hdfc Bank Limited
24 Lak
21 September 2016
Hdfc Bank Limited
23 Lak

Documents

Form DPT-3-14122020_signed
Form MSME FORM I-10122020_signed
Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
List of share holders, debenture holders;-01082017
Form AOC-4-01082017_signed
Form MGT-7-01082017_signed
Form CHG-1-21102016_signed
Instrument(s) of creation or modification of charge;-20102016
Form CHG-1-20102016
Optional Attachment-(1)-20102016
CERTIFICATE OF REGISTRATION OF CHARGE-20161020
List of share holders, debenture holders;-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016