Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,610
Authorised Capital
500,000

Directors

Narendra Maganlal Patel
Narendra Maganlal Patel
Director
about 2 years ago
Arvind Maganlal Patel
Arvind Maganlal Patel
Director
over 19 years ago
Maganlal Khimji Patel
Maganlal Khimji Patel
Director/Designated Partner
over 19 years ago
Hasmukh Maganlal Patel
Hasmukh Maganlal Patel
Director/Designated Partner
over 19 years ago

Past Directors

Rajesh Gokulbhai Rita
Rajesh Gokulbhai Rita
Director
over 19 years ago
Lakhamasi Gokal Rita
Lakhamasi Gokal Rita
Director
over 19 years ago
Ramesh Gokul Rita
Ramesh Gokul Rita
Director
over 19 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Copy of resolution passed by the company-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
FormSchV-140216 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-081114.PDF