Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
5,000,000

Directors

Dinesh Bhikhabhai Patel
Dinesh Bhikhabhai Patel
Director
almost 26 years ago

Past Directors

Amit Mohan Talreja
Amit Mohan Talreja
Additional Director
over 13 years ago
Kailash Ramesh Ruparel
Kailash Ramesh Ruparel
Additional Director
almost 14 years ago
Jitendra Naresh Khanna
Jitendra Naresh Khanna
Director
almost 24 years ago
Naresh Sardarilal Khanna
Naresh Sardarilal Khanna
Director
almost 24 years ago
Haribhai Bhikabhai Patel
Haribhai Bhikabhai Patel
Director
almost 26 years ago
Ramesh Bhikhabhai Patel
Ramesh Bhikhabhai Patel
Director
almost 26 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-3-03122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Resignation letter-03122018
Copy of written consent given by auditor-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-3-30042017-signed
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Copy of resolution passed by the company-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Annual return as per schedule V of the Companies Act,1956-25042017
Resignation letter-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form 20B-25042017_signed