Company Information

CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,220,000
Authorised Capital
20,000,000

Directors

Sagar Yagnesh Thakkar
Sagar Yagnesh Thakkar
Director/Designated Partner
over 7 years ago
Dushyant Chandulal Patel
Dushyant Chandulal Patel
Director
about 31 years ago
Anil Chandulal Patel
Anil Chandulal Patel
Director
about 31 years ago

Past Directors

Bharat Dushyant Patel
Bharat Dushyant Patel
Additional Director
over 15 years ago
Chandulal Popatlal Patel
Chandulal Popatlal Patel
Director
about 31 years ago

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed