Company Information
CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dushyant Chandulal Patel
Director
over 33 years ago
over 33 years ago
Anil Chandulal Patel
Director
over 33 years ago
over 33 years ago
Past Directors
Bharat Dushyant Patel
Additional Director
over 15 years ago
over 15 years ago
Chandulal Popatlal Patel
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170227
