Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Madhur Navin Patel
Madhur Navin Patel
Director/Designated Partner
about 7 years ago
Navin Jasraj Patel
Navin Jasraj Patel
Director
over 22 years ago

Past Directors

Jasraj Rajabhai Patel
Jasraj Rajabhai Patel
Director
over 22 years ago

Charges

50 Lak
11 November 2003
Union Bank Of India
50 Lak
11 November 2003
Union Bank Of India
0
11 November 2003
Union Bank Of India
0
11 November 2003
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Acknowledgement received from company-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Proof of dispatch-28112018
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Notice of resignation filed with the company-28112018
Form DIR-12-28112018_signed
Form DIR-11-28112018_signed
Evidence of cessation;-28112018
Form INC-22-22112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112018
Optional Attachment-(1)-22112018
Copy of board resolution authorizing giving of notice-22112018
Copies of the utility bills as mentioned above (not older than two months)-22112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed