Company Information

CIN
Status
Date of Incorporation
17 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manil Surendra Patel
Manil Surendra Patel
Director/Designated Partner
over 2 years ago
Punnya Darshan Indani
Punnya Darshan Indani
Director/Designated Partner
almost 5 years ago

Past Directors

Sadhana Surendra Patel
Sadhana Surendra Patel
Director
almost 22 years ago
Deepak Bhagchand Patel
Deepak Bhagchand Patel
Director
over 22 years ago
Surendra Bhagchand Patel
Surendra Bhagchand Patel
Director
almost 37 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-11072019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-07062019
Copy of resolution passed by the company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Form DIR-12-140316.OCT
Optional Attachment 2-140316.PDF
Evidence of cessation-140316.PDF
Optional Attachment 1-140316.PDF
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form INC-22-240216.OCT