Company Information

CIN
Status
Date of Incorporation
04 July 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 June 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Charulata Nitin Patel
Charulata Nitin Patel
Director
almost 3 years ago
Nitinkumar Manubhai Patel
Nitinkumar Manubhai Patel
Director
almost 20 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082020
List of share holders, debenture holders;-10082020
Auditor?s certificate-10082020
Form MGT-7-10082020_signed
Form DPT-3-03052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Directors report as per section 134(3)-17082019
Form AOC-4-17082019_signed
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Form ADT-1-05072019_signed
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed