Company Information

CIN
Status
Date of Incorporation
30 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
240,000
Authorised Capital
5,000,000

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 2 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 35 years ago

Past Directors

Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
over 10 years ago
Kanji Raja Danani
Kanji Raja Danani
Director
about 17 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 44 years ago

Charges

0
27 March 1989
Canara Bank
5 Lak
27 March 1989
Canara Bank
0
27 March 1989
Canara Bank
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016