Company Information

CIN
Status
Date of Incorporation
30 August 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
883,990
Authorised Capital
2,500,000

Directors

Kartik Mohanbhai Patel
Kartik Mohanbhai Patel
Director
over 2 years ago
Nayan Mohanbhai Patel
Nayan Mohanbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mohanbhai Ishwarbhai Patel
Mohanbhai Ishwarbhai Patel
Managing Director
over 69 years ago

Charges

0
09 January 2004
Canara Bank
2 Crore
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0
09 January 2004
Canara Bank
0

Documents

Form MGT-7A-22112023_signed
Form AOC-4-14112023_signed
List of share holders, debenture holders;-30102023
List of Directors;-30102023
Form MGT-7A-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Form AOC-4-23102023
Form AOC-4-26112022
Form MGT-7A-26112022
Directors report as per section 134(3)-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form DPT-3-20062022_signed
Form ADT-1-13112021_signed
Form AOC-4-12112021_signed
Directors report as per section 134(3)-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Form MGT-7A-08112021_signed
Copy of written consent given by auditor-02112021
Copy of resolution passed by the company-02112021
List of Directors;-02112021
List of share holders, debenture holders;-02112021
Form ADT-1-21092021_signed
Copy of resolution passed by the company-16092021
Copy of written consent given by auditor-16092021
Form ADT-3-06092021_signed
Resignation letter-06092021
Form CFSS-2020-21082021_signed