Company Information

CIN
Status
Date of Incorporation
29 March 2010
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

Govind Petha Patel
Govind Petha Patel
Director/Designated Partner
over 2 years ago
Raj Govind Patel
Raj Govind Patel
Director/Designated Partner
over 7 years ago

Past Directors

Prakash Raghavji Patel
Prakash Raghavji Patel
Director
over 14 years ago
Harji Kanji Devda
Harji Kanji Devda
Director
over 14 years ago
Ramji Dharamshi Patel
Ramji Dharamshi Patel
Director
over 15 years ago
Naran Dharamshi Patel
Naran Dharamshi Patel
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-17092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-01102018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form DIR-12-01082018_signed