Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,000
Authorised Capital
1,000,000

Directors

Jayshree Ramesh Patel
Jayshree Ramesh Patel
Director/Designated Partner
almost 31 years ago
Ramesh Patel Ratanshi
Ramesh Patel Ratanshi
Director/Designated Partner
almost 31 years ago

Documents

Form AOC-4-01112019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171114
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Details of other Entity(s)-23102017
Company CSR policy as per section 135(4)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Secretarial Audit Report-23102017
Optional Attachment-(1)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-14-23082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082017
Optional Attachment-(2)-21082017
Optional Attachment-(1)-21082017
Altered memorandum of association-21082017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Details of other Entity(s)-15102016