Company Information

CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
over 2 years ago
Rajendra Jamnadas Saraiya
Rajendra Jamnadas Saraiya
Director/Designated Partner
over 2 years ago
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director/Designated Partner
almost 3 years ago
Mahesh Shah
Mahesh Shah
Director/Designated Partner
almost 3 years ago
Apoorva Madhusudan Patel
Apoorva Madhusudan Patel
Director
about 24 years ago

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
almost 17 years ago
Shaileshbhai Mahendrabhai Patel
Shaileshbhai Mahendrabhai Patel
Director
about 24 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
about 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-23052019
Form MGT-7-23052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Details of other Entity(s)-03052019
Directors report as per section 134(3)-03052019
Form AOC-4-03052019_signed
Proof of dispatch-26042019
Notice of resignation filed with the company-26042019
Form DIR-11-26042019_signed
Form INC-22-20062018_signed
Copies of the utility bills as mentioned above (not older than two months)-20062018
Optional Attachment-(1)-20062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Optional Attachment-(2)-20062018
List of share holders, debenture holders;-19062018
Form MGT-7-19062018_signed
Directors report as per section 134(3)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed