Company Information

CIN
Status
Date of Incorporation
28 May 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,050,000
Authorised Capital
20,000,000

Directors

Rajeshkumar Dahyabhai Patel
Rajeshkumar Dahyabhai Patel
Director
over 20 years ago
Yogeshkumar Narayanbhai Patel
Yogeshkumar Narayanbhai Patel
Director
over 20 years ago
Shraddha Parag Parikh
Shraddha Parag Parikh
Director
over 24 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06112019_signed
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_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-12-08092018_signed
Notice of resignation;-01092018
Evidence of cessation;-01092018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Form AOC-4-11102016_signed