Company Information

CIN
Status
Date of Incorporation
22 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 July 2022
Paid Up Capital
1,350,000
Authorised Capital
1,350,000

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director
almost 27 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
almost 28 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
over 10 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
over 10 years ago

Documents

Form DPT-3-22102020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-07092018-signed
Form ADT-1-07092018_signed
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Resignation letter-31082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016