Company Information
CIN
Status
Date of Incorporation
06 January 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Sharadben Shantibhai Patel
Additional Director
almost 8 years ago
almost 8 years ago
Raginiben Ashokbhai Patel
Additional Director
over 9 years ago
over 9 years ago
Pankaj Shantibhai Patel
Director
over 21 years ago
over 21 years ago
Charges
22 July 1975
Bank Of India
50 Thousand
22 July 1975
Bank Of India
0
22 July 1975
Bank Of India
0
Documents
Form MGT-14-08012021-signed
Form DIR-12-03012021_signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-23122020
Altered articles of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Form BEN - 2-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Form MGT-7-22122018_signed
