Company Information

CIN
Status
Date of Incorporation
15 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director/Designated Partner
over 2 years ago
Milind Pankaj Patel
Milind Pankaj Patel
Director/Designated Partner
over 8 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director/Designated Partner
over 8 years ago

Past Directors

Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
over 29 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-30032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Optional Attachment-(1)-09032020
Form DPT-3-03022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-20062019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-25052018_signed
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Interest in other entities;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018