Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vipulkumar Gangaram Patel
Vipulkumar Gangaram Patel
Director
about 2 years ago
Jayantilal Manji Patel
Jayantilal Manji Patel
Director/Designated Partner
about 2 years ago
Shantibhai Dhanjibhai Patel
Shantibhai Dhanjibhai Patel
Director
about 2 years ago
Manjulaben Shantibhai Patel
Manjulaben Shantibhai Patel
Director/Designated Partner
over 2 years ago
Shardaben Jayantilal Patel
Shardaben Jayantilal Patel
Director/Designated Partner
over 6 years ago

Documents

List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Shareholders-MGT_7_G91027789_KAVITARAJU1_20180710141017.xlsm
Shareholders-MGT_7_G91036798_KAVITARAJU1_20180710140822.xlsm
Form ADT-1-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form 20B-29062018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Form AOC-4-29062018_signed