Company Information

CIN
Status
Date of Incorporation
26 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
4,211,100
Authorised Capital
5,100,000

Directors

Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
over 2 years ago
Bhupendra Kantilal Clerk
Bhupendra Kantilal Clerk
Director/Designated Partner
over 47 years ago

Past Directors

Aishwarya Prayasvin Patel
Aishwarya Prayasvin Patel
Director
about 2 years ago
Akanksha Prayasvin Patel
Akanksha Prayasvin Patel
Director
about 2 years ago
Minita Dalal Madhusudan
Minita Dalal Madhusudan
Director
over 42 years ago

Documents

Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-24022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017