Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
493,000
Authorised Capital
500,000
Past Directors
Jugal Kantilal Patel
Director
over 11 years ago
over 11 years ago
Jayaben N Patel
Director
over 16 years ago
over 16 years ago
Kantilal Naranbhai Patel
Director
almost 36 years ago
almost 36 years ago
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-071215.OCT
Form AOC-4-281115.OCT
Form ADT-1-081015.OCT
Form MGT-14-010515.OCT
Copy of resolution-300415.PDF
FormSchV-111114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-141014.OCT
Copy of resolution-021014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form DIR-12-070814.OCT
