Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Bhupesh Bhagwandas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishit Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Surendra Vrajlal Patel
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Gaulbert Gregory Fernandes
Director
almost 19 years ago
almost 19 years ago
Nilakantan Sankaran
Director
almost 19 years ago
almost 19 years ago
Mahendra Chatrabhuj Bilaney
Director
almost 19 years ago
almost 19 years ago
Documents
Proof of dispatch-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Notice of resignation;-08022020
Notice of resignation filed with the company-08022020
Optional Attachment-(1)-08022020
Acknowledgement received from company-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Form DIR-11-08022020_signed
Declaration by first director-08022020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
