Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Dinesh Govind Patel
Dinesh Govind Patel
Director
over 2 years ago
Narshi Govind Patel
Narshi Govind Patel
Director/Designated Partner
over 2 years ago
Ashok Govind Patel
Ashok Govind Patel
Director
over 17 years ago
Anand Chhaganlal Thakkar
Anand Chhaganlal Thakkar
Director/Designated Partner
over 18 years ago
Shilpa Anand Thakkar
Shilpa Anand Thakkar
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-12102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-18122019
Auditor?s certificate-18122019
Form ADT-1-11122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017