Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,200
Authorised Capital
15,000,000

Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
over 2 years ago
Milind Pankaj Patel
Milind Pankaj Patel
Director
over 8 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director
over 8 years ago

Past Directors

Vishal Ashwin Patel
Vishal Ashwin Patel
Additional Director
over 17 years ago

Documents

Form MGT-14-30032020-signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_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 DIR-12-25052018_signed
Optional Attachment-(2)-22052018
Interest in other entities;-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Optional Attachment-(1)-22052018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-07022018
List of share holders, debenture holders;-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed