Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Amrut Narayandas Patel
Amrut Narayandas Patel
Director
about 8 years ago
Mathurabhai Narayanbhai Patel
Mathurabhai Narayanbhai Patel
Director
about 8 years ago
Kalpesh Dhanesh Patel
Kalpesh Dhanesh Patel
Director
about 15 years ago
Harshad Dhanesh Patel
Harshad Dhanesh Patel
Director
about 15 years ago

Past Directors

Sanjay Amrutbhai Patel
Sanjay Amrutbhai Patel
Director
over 12 years ago

Documents

Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-17092019_signed
Form MGT-14-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-30062019
Form DIR-12-30032019_signed
Evidence of cessation;-23032019
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018