Company Information

CIN
Status
Date of Incorporation
28 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shreyam Piyush Patel
Shreyam Piyush Patel
Director/Designated Partner
over 8 years ago
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director/Designated Partner
over 24 years ago

Past Directors

Saraswati Piyush Patel
Saraswati Piyush Patel
Additional Director
about 13 years ago
Jitendra L. Patel
Jitendra L. Patel
Director
over 24 years ago

Documents

Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(2)-13112018
Interest in other entities;-13112018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed