Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjan Hirji Patel
Ranjan Hirji Patel
Director
over 14 years ago
Hirji Laxman Patel
Hirji Laxman Patel
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form ADT-1-12052019_signed
Directors report as per section 134(3)-12052019
Copy of written consent given by auditor-12052019
Copy of the intimation sent by company-12052019
Copy of resolution passed by the company-12052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052019
Form AOC-4-12052019_signed
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form 23AC-13082018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12082018
Optional Attachment-(1)-12082018
Optional Attachment-(2)-12082018
Form 23AC-12082018_signed
Form 66-12082018_signed
Form_66_2012_RANJANPATEL_20180812205000.pdf-12082018