Company Information

CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Pradeep Navneetbhai Patel
Pradeep Navneetbhai Patel
Director
about 24 years ago
Purshottam Ramji Patel
Purshottam Ramji Patel
Director
almost 26 years ago

Documents

Form DPT-3-07122020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Form ADT-1-27122017_signed
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form ADT-1-10022017_signed
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
Copy of resolution passed by the company-09022017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
List of share holders, debenture holders;-25012017