Company Information

CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishit Ravindra Patel
Rishit Ravindra Patel
Director/Designated Partner
over 2 years ago
Maulik Kirtibhai Patel
Maulik Kirtibhai Patel
Director
almost 10 years ago
Geeta Ravindra Patel
Geeta Ravindra Patel
Director
over 25 years ago

Past Directors

Yash Jayeshbhai Patel
Yash Jayeshbhai Patel
Director
almost 11 years ago

Documents

Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Directors report as per section 134(3)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
List of share holders, debenture holders;-08072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042016
Directors report as per section 134(3)-18042016
Form AOC-4-18042016_signed
List of share holders, debenture holders;-13042016
Notice of resignation;-13042016
Letter of appointment;-13042016
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016
Evidence of cessation;-13042016
Form MGT-7-13042016_signed
Form DIR-12-060115.OCT
Optional Attachment 1-060115.PDF
Evidence of cessation-060115.PDF
Declaration of the appointee Director- in Form DIR-2-060115.PDF
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310312-Revised-1.OCT