Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 2 years ago
Pooja Mukesh Patel
Pooja Mukesh Patel
Director/Designated Partner
over 2 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 31 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
almost 10 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 31 years ago

Charges

0
10 September 2013
Kotak Mahindra Prime Limited
37 Crore
10 September 2013
Kotak Mahindra Prime Limited
0
10 September 2013
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Directors report as per section 134(3)-12122020
Form DPT-3-21102020-signed
Form DPT-3-16062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-18112016_signed