Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Sudhaben Sumant Patel
Sudhaben Sumant Patel
Director/Designated Partner
over 2 years ago
Megha Shah Patel
Megha Shah Patel
Director/Designated Partner
over 8 years ago
Krishna Sumant Patel
Krishna Sumant Patel
Director/Designated Partner
over 14 years ago
Sumant Jethabhai Patel
Sumant Jethabhai Patel
Director
over 30 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-05112019-signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form DIR-12-30092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Interest in other entities;-27092017
Letter of appointment;-27092017
Optional Attachment-(1)-27092017
Form AOC-4-28102016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016