Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul Bhikalal Patel
Director
about 2 years ago
about 2 years ago
Bhupesh Bhagwandas Patel
Director
over 2 years ago
over 2 years ago
Surendra Vrajlal Patel
Director
almost 6 years ago
almost 6 years ago
Past Directors
Gaulbert Gregory Fernandes
Director
over 18 years ago
over 18 years ago
Nilakantan Sankaran
Director
over 18 years ago
over 18 years ago
Mahendra Chatrabhuj Bilaney
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-27052020-signed
Evidence of cessation;-08022020
Optional Attachment-(1)-08022020
Notice of resignation;-08022020
Form DIR-12-08022020_signed
Form DIR-11-06022020_signed
Acknowledgement received from company-06022020
Proof of dispatch-06022020
Notice of resignation filed with the company-06022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Declaration by first director-05022020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
