Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Sapan Ramesh Patel
Sapan Ramesh Patel
Whole Time Director
over 26 years ago
Sarla Ramesh Patel
Sarla Ramesh Patel
Director
about 28 years ago
Ramesh Jayantilal Patel
Ramesh Jayantilal Patel
Whole Time Director
about 28 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-07112018
Directors? report as per section 134(3)-26102018
Optional attachment(s) - if any-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4 additional attachment-26102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form AOC-4 additional attachment-10102018_signed
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors? report as per section 134(3)-09102018
Optional attachment(s) - if any-09102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Directors report as per section 134(3)-27072017
Optional Attachment-(1)-27072017
Optional Attachment-(2)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed