Company Information

CIN
Status
Date of Incorporation
29 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Sharadben Shantibhai Patel
Sharadben Shantibhai Patel
Director
about 12 years ago

Past Directors

Raginiben Ashokbhai Patel
Raginiben Ashokbhai Patel
Additional Director
almost 8 years ago
Pankaj Shantibhai Patel
Pankaj Shantibhai Patel
Director
over 21 years ago

Documents

Optional Attachment-(1)-26122020
Form DIR-12-26122020
Form MGT-14-23102020-signed
Optional Attachment-(1)-02102020
Altered articles of association-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form DPT-3-21092020-signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019
Form DPT-3-28062019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form MGT-7-22122018_signed