Company Information
CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manish Manubhai Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Sheetal Manish Patel
Additional Director
over 6 years ago
over 6 years ago
Manubhai Jethabhai Patel
Director
over 19 years ago
over 19 years ago
Charges
22 May 2001
Raghuvanshi Co.op.bank Ltd.
35 Lak
22 May 2001
Raghuvanshi Co.op.bank Ltd.
0
22 May 2001
Raghuvanshi Co.op.bank Ltd.
0
Documents
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Interest in other entities;-30092019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Annual return as per schedule V of the Companies Act,1956-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
List of share holders, debenture holders;-10012017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
Form 20B-10012017_signed
Annual return as per schedule V of the Companies Act,1956-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Form 20B-09012017_signed
