Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Dinesh Ravilal Patel
Dinesh Ravilal Patel
Director/Designated Partner
over 2 years ago
Kishor Ravilal Patel
Kishor Ravilal Patel
Director/Designated Partner
over 2 years ago
Sanjay Navin Mehta
Sanjay Navin Mehta
Director/Designated Partner
over 2 years ago
Harilal Keshara Patel
Harilal Keshara Patel
Director
over 9 years ago
Hiralal Keshara Patel
Hiralal Keshara Patel
Director
over 9 years ago
Ratilal Keshra Patel
Ratilal Keshra Patel
Director
over 9 years ago
Ravilal Kesra Patel
Ravilal Kesra Patel
Director/Designated Partner
over 9 years ago
Ravilal Shivgan Patel
Ravilal Shivgan Patel
Director/Designated Partner
over 9 years ago

Charges

04 August 2023
Others
0
04 August 2023
Others
0
04 August 2023
Others
0

Documents

Form DPT-3-08122020-signed
Form MSME FORM I-27102020_signed
Form DPT-3-07072020-signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017