Company Information

CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivam Ramesh Patel
Shivam Ramesh Patel
Director/Designated Partner
over 3 years ago
Jayshree Ramesh Patel
Jayshree Ramesh Patel
Director/Designated Partner
about 7 years ago
Menka Dipesh Patel
Menka Dipesh Patel
Director
over 7 years ago
Ramesh Patel Ratanshi
Ramesh Patel Ratanshi
Director/Designated Partner
over 21 years ago

Past Directors

Mukesh Jayantilal Pabari
Mukesh Jayantilal Pabari
Director
about 7 years ago
Tushar Patel
Tushar Patel
Director
about 19 years ago

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-05072019
Form DPT-3-30062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-20112018_signed
Form DIR-12-24092018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(3)-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Optional Attachment-(1)-10022018
Form DIR-11-22082017_signed
Form DIR-12-22082017_signed
Acknowledgement received from company-21082017
Notice of resignation filed with the company-21082017
Optional Attachment-(1)-21082017
Evidence of cessation;-21082017