Company Information

CIN
Status
Date of Incorporation
30 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
16,000,000

Directors

Navinchandra Mangaldas Patel
Navinchandra Mangaldas Patel
Director/Designated Partner
over 2 years ago
Ajitbhai Narandas Patel
Ajitbhai Narandas Patel
Director
over 2 years ago
Rameshchandra Hargovandas Patel
Rameshchandra Hargovandas Patel
Director
over 32 years ago

Past Directors

Narandas Ganeshdas Patel
Narandas Ganeshdas Patel
Director
over 32 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-05082020-signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Form AOC - 4 CFS-01012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Supplementary or Test audit report under section 143-31122019
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-02012019_signed
Form AOC - 4 CFS-01012019_signed
Supplementary or Test audit report under section 143-31122018