Company Information

CIN
Status
Date of Incorporation
03 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Niraj Vinod Patel
Niraj Vinod Patel
Director/Designated Partner
about 2 years ago
Vinod Shivram Patel
Vinod Shivram Patel
Director
over 31 years ago

Charges

14 Lak
20 July 1995
Bank Of Baroda
7 Lak
20 July 1995
Bank Of Baroda
7 Lak
20 July 1995
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0
20 July 1995
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-30102017_signed
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017
Copy of resolution passed by the company-30102017
Form MGT-14-05062017_signed
Form INC-22-05062017_signed
Copy of board resolution authorizing giving of notice-05062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form AOC-4-26102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016