Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,472,610
Authorised Capital
65,000,000

Directors

Kishor Danabhai Patel
Kishor Danabhai Patel
Director/Designated Partner
almost 3 years ago
Anjali Patel Kishore
Anjali Patel Kishore
Director/Designated Partner
almost 6 years ago
Manoj Kanjibhai Patel
Manoj Kanjibhai Patel
Beneficial Owner
over 6 years ago
Bhogin Patel Danabhai
Bhogin Patel Danabhai
Beneficial Owner
over 21 years ago

Past Directors

Satish Vilas Chavan
Satish Vilas Chavan
Company Secretary
almost 6 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-21092020-signed
Interest in other entities;-27012020
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Interest in other entities;-08052019
Optional Attachment-(1)-08052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022018
Form AOC-4(XBRL)-03022018_signed