Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 3 years ago
Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
about 8 years ago
Nitin Kanubhai Patel
Nitin Kanubhai Patel
Director/Designated Partner
over 21 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director/Designated Partner
over 35 years ago

Past Directors

Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
over 35 years ago

Documents

Form DPT-3-31122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-31032018
Form DIR-12-31032018_signed
Interest in other entities;-31032018
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(2)-31032018
Form MGT-7-31032018_signed