Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,112,000
Authorised Capital
26,200,000

Directors

Khimji Bhavan Patel
Khimji Bhavan Patel
Director/Designated Partner
almost 22 years ago

Past Directors

Jagdish Khimji Patel
Jagdish Khimji Patel
Additional Director
over 5 years ago
Valji Manji Gothi
Valji Manji Gothi
Managing Director
almost 9 years ago

Documents

Form DPT-3-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-20102019_signed
Form DPT-3-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-25052018_signed
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Copy of resolution passed by the company-25052018
Form ADT-3-24052018-signed
Resignation letter-19052018