Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshit Patel
Akshit Patel
Director/Designated Partner
almost 6 years ago
Bharatkumar Shankarlal Patel
Bharatkumar Shankarlal Patel
Director/Designated Partner
almost 12 years ago

Past Directors

Bhargav Bharatbhai Patel
Bhargav Bharatbhai Patel
Director
about 6 years ago
Bhaveshbhai Patel
Bhaveshbhai Patel
Director
almost 10 years ago
Mukeshkumar Shankarlal Patel
Mukeshkumar Shankarlal Patel
Director
almost 12 years ago
Dharmeshkumar Labhubhai Patel
Dharmeshkumar Labhubhai Patel
Director
over 12 years ago
Dharmeshbhai Vitthalbhai Dungrani
Dharmeshbhai Vitthalbhai Dungrani
Director
over 12 years ago
Rajubhai Jivrajbhai Savani
Rajubhai Jivrajbhai Savani
Director
over 12 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 13 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
over 13 years ago

Charges

7 Lak
20 April 2021
The South Indian Bank Limited
7 Lak
20 April 2021
The South Indian Bank Limited
0
20 April 2021
The South Indian Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-12062020-signed
Notice of resignation filed with the company-31012020
Notice of resignation;-31012020
Acknowledgement received from company-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Proof of dispatch-31012020
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Form DIR-11-31012020_signed
Form DIR-12-31012020_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Interest in other entities;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-27062019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Form DIR-11-02012019_signed
Form DIR-12-02012019_signed
Notice of resignation filed with the company-01012019
Notice of resignation;-01012019