Company Information

CIN
Status
Date of Incorporation
12 June 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,800
Authorised Capital
3,000,000

Directors

Nandini Sunil Mirani
Nandini Sunil Mirani
Director/Designated Partner
over 2 years ago
Rohit Jayaramdas Patel
Rohit Jayaramdas Patel
Director/Designated Partner
over 2 years ago
Bharat Patel Haridas
Bharat Patel Haridas
Director
over 56 years ago

Past Directors

Neeta Rohit Patel
Neeta Rohit Patel
Additional Director
over 10 years ago
Pranav Rohit Patel
Pranav Rohit Patel
Director
over 36 years ago
Renuka Parmanand Patel
Renuka Parmanand Patel
Director
over 56 years ago

Documents

Form MGT-7-03022024_signed
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-17112023_signed
Form ADT-1-06112023_signed
Form AOC - 4 CFS-06112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Supplementary or Test audit report under section 143-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Form AOC-4-27102023
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form MGT-7-24092023_signed
Form ADT-1-29082023_signed
Form ADT-1-07042023_signed
Copy of written consent given by auditor-07042023
Copy of resolution passed by the company-07042023
Form ADT-3-05122022_signed
Resignation letter-05122022
Optional Attachment-(1)-05122022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102022
Statement of Subsidiaries as per section 129 - Form AOC-1-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022