Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Ramji Premji Patel
Ramji Premji Patel
Director
over 2 years ago
Vijay Dhirajlal Patel
Vijay Dhirajlal Patel
Director/Designated Partner
almost 3 years ago
Virendra Ramji Patel
Virendra Ramji Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Kashmira Nilesh Joshi
Kashmira Nilesh Joshi
Additional Director
about 8 years ago
Shobhna Rakesh Amin
Shobhna Rakesh Amin
Director
almost 22 years ago
Ashish Mahendra Shah
Ashish Mahendra Shah
Director
almost 22 years ago

Documents

Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MSME FORM I-08062019_signed
Form DIR-12-19012019_signed
Form MGT-7-19012019_signed
Form DIR-12-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Declaration by first director-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form MGT-7-03072017_signed
List of share holders, debenture holders;-30062017
Form AOC-4-30062017_signed