Company Information

CIN
Status
Date of Incorporation
19 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000

Directors

Viral Ramesh Patel
Viral Ramesh Patel
Director
almost 2 years ago
Niyati Viral Patel
Niyati Viral Patel
Director
over 21 years ago

Charges

0
20 November 1995
Union Bank Of India
5 Lak
30 July 1998
Union Bank Of India
20 Lak
11 January 1996
Union Bank Of India
20 Lak
20 November 1995
Union Bank Of India
0
30 July 1998
Union Bank Of India
0
11 January 1996
Union Bank Of India
0
20 November 1995
Union Bank Of India
0
30 July 1998
Union Bank Of India
0
11 January 1996
Union Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Optional Attachment-(1)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-030116.OCT
Form ADT-1-301215.OCT
Form MGT-7-301215.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-110214 for the FY ending on-310313.OCT
Form23AC-070214 for the FY ending on-310313.OCT
Form23AC-060513 for the FY ending on-310312.OCT
FormSchV-060513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-040612.OCT
Evidence of cessation-230512.PDF
FormSchV-040212 for the FY ending on-310311.OCT