Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajesh Ravji Patel
Rajesh Ravji Patel
Director/Designated Partner
over 2 years ago
Vijay Ramji Patel
Vijay Ramji Patel
Director/Designated Partner
over 2 years ago
Prashant Patel
Prashant Patel
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-16102020-signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Approval letter of extension of financial year or AGM-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Approval letter for extension of AGM;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-16072019-signed
Interest in other entities;-30042019
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017