Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Patel
Sanjay Patel
Director/Designated Partner
almost 3 years ago
Jyotindra Patel
Jyotindra Patel
Director/Designated Partner
almost 3 years ago
Mahesh Shah
Mahesh Shah
Director/Designated Partner
almost 3 years ago
Mayur Shantilal Patel
Mayur Shantilal Patel
Director/Designated Partner
over 8 years ago

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
over 24 years ago
Shaileshbhai Mahendrabhai Patel
Shaileshbhai Mahendrabhai Patel
Director
over 24 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-29012018_signed
Form DIR-12-08012018_signed
Form ADT-1-03012018_signed
Copy of written consent given by auditor-03012018
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Optional Attachment-(1)-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112016