Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdip Kantilal Patel
Jagdip Kantilal Patel
Director
over 15 years ago
Ashok Natubhai Patel
Ashok Natubhai Patel
Director
about 27 years ago

Documents

Form DPT-3-21122020-signed
Auditor?s certificate-06102020
Form DPT-3-23042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form MGT-14-01022019_signed
Altered memorandum of association-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-17042018_signed
Proof of dispatch-17042018
Form DIR-11-17042018_signed
Evidence of cessation;-17042018
Acknowledgement received from company-17042018
Notice of resignation;-17042018