Company Information
CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Ratilal Vasharambhai Patodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratik Ratilal Patodia
Director/Designated Partner
about 8 years ago
about 8 years ago
Brijesh Vrajlal Mavani
Director/Designated Partner
about 9 years ago
about 9 years ago
Jagannath Narsing Jadhav
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Gitesh Bharat Patodia
Director
about 9 years ago
about 9 years ago
Ramnath Chandar Patil
Director
about 9 years ago
about 9 years ago
Bharat Vasharambhai Patodia
Additional Director
almost 10 years ago
almost 10 years ago
Ramesh Vashrambhai Patodiya
Additional Director
almost 10 years ago
almost 10 years ago
Bharat Naranbhai Khunt
Additional Director
almost 10 years ago
almost 10 years ago
Praful Manjibhai Kapupara
Additional Director
almost 10 years ago
almost 10 years ago
Lalit Vasharambhai Patodia
Additional Director
almost 10 years ago
almost 10 years ago
Nitin Bhagirath Shanbhag
Additional Director
almost 10 years ago
almost 10 years ago
Surekha Jagannath Jadhav
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-13082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-31082018
Copy of board resolution authorizing giving of notice-31082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-3-11082017-signed
Resignation letter-25072017
Form DIR-12-30052017_signed
Notice of resignation;-30052017
Evidence of cessation;-30052017
Letter of appointment;-22052017
Evidence of cessation;-22052017
