Company Information

CIN
Status
Date of Incorporation
06 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girish Meghjibhai Patel
Girish Meghjibhai Patel
Director/Designated Partner
almost 3 years ago
Jitendra Meghjibhai Patel
Jitendra Meghjibhai Patel
Director/Designated Partner
almost 3 years ago
Hitesh Gopalbhai Patel
Hitesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
Nilesh Gopalbhai Patel
Nilesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Meghjibhai Kanjibhai Patel
Meghjibhai Kanjibhai Patel
Director
over 19 years ago
Gopalbhai Kanjibhai Patel
Gopalbhai Kanjibhai Patel
Director
over 33 years ago

Charges

0
03 April 1998
Bank Of Baroda
75 Lak
03 April 1998
Bank Of Baroda
0
03 April 1998
Bank Of Baroda
0

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Form DPT-3-04112020-signed
Auditor?s certificate-14092020
Form MGT-14-09032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered articles of association-19022020
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Optional Attachment-(1)-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018