Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
20,000,000
Directors
Vithal Shamji Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Manilal Valji Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Shantilal Karamshi Patel
Director
over 21 years ago
over 21 years ago
Vinesh Shamji Patel
Director
over 21 years ago
over 21 years ago
Mahesh Narshi Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 37] Building Construction; Repairs; Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
Annual return as per schedule V of the Companies Act,1956-14082017
Form 23AC-14082017_signed
Form 20B-14082017_signed
Form 66-10082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09082017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
