Company Information

CIN
Status
Date of Incorporation
09 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
502,020
Authorised Capital
1,000,000

Directors

Sudhir Raojibhai Patel
Sudhir Raojibhai Patel
Director/Designated Partner
about 2 years ago
Ajaykumar Raojibhai Patel
Ajaykumar Raojibhai Patel
Director/Designated Partner
about 2 years ago
Tejas Bipin Patel
Tejas Bipin Patel
Director/Designated Partner
about 7 years ago

Past Directors

Avinash Gopal Rao Bokil
Avinash Gopal Rao Bokil
Director
over 21 years ago

Documents

Form ADT-1-17032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Evidence of cessation;-08112018
Form DIR-12-08112018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017