Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Kishor Danabhai Patel
Kishor Danabhai Patel
Director/Designated Partner
almost 3 years ago
Manoj Kanjibhai Patel
Manoj Kanjibhai Patel
Beneficial Owner
about 6 years ago
Anjali Patel Kishore
Anjali Patel Kishore
Director/Designated Partner
over 26 years ago
Bhogin Patel Danabhai
Bhogin Patel Danabhai
Beneficial Owner
almost 28 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-22112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form INC-22-16012018_signed
Copies of the utility bills as mentioned above (not older than two months)-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018