Company Information
CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Virendra Kishorilal Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Kavita Paritosh Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Niloy Virendra Patel
Director
about 17 years ago
about 17 years ago
Swapnil Sharadchandra Patel
Additional Director
almost 18 years ago
almost 18 years ago
Suresh Kumar Patel
Additional Director
almost 18 years ago
almost 18 years ago
Charges
22 October 2008
Nkgsb Co-op. Bank Ltd.
40 Lak
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-250715.OCT
