Company Information

CIN
Status
Date of Incorporation
10 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Patel Jagdish
Sanjay Patel Jagdish
Director
over 28 years ago
Kamal Suresh Shah
Kamal Suresh Shah
Director
over 28 years ago
Jagdish Ramnarayan Patel
Jagdish Ramnarayan Patel
Director
over 28 years ago

Past Directors

Amit Jagdish Patel
Amit Jagdish Patel
Director
over 14 years ago
Narvadashankar Ramnarayan Patel
Narvadashankar Ramnarayan Patel
Director
over 28 years ago
Jyoti Suresh Shah
Jyoti Suresh Shah
Director
over 28 years ago
Suresh Mohanlal Shah
Suresh Mohanlal Shah
Director
over 28 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy of board resolution authorizing giving of notice-17092018
Copies of the utility bills as mentioned above (not older than two months)-17092018
Notice of resignation filed with the company-02052018
Proof of dispatch-02052018
Form DIR-11-02052018_signed
Acknowledgement received from company-02052018
Notice of resignation;-28042018