Company Information
CIN
Status
Date of Incorporation
24 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manoj Somji Patel
Director
almost 13 years ago
almost 13 years ago
Jivraj Karamshi Patel
Director
over 22 years ago
over 22 years ago
Past Directors
Purshottam Manji Patel
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-04102020-signed
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
