Company Information

CIN
Status
Date of Incorporation
27 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
over 2 years ago
Hiral Ashit Patel
Hiral Ashit Patel
Director/Designated Partner
about 11 years ago
Mina Ashit Patel
Mina Ashit Patel
Director/Designated Partner
over 35 years ago

Past Directors

Ramesh Raichand Shah
Ramesh Raichand Shah
Director
over 33 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-21082019-signed
Altered articles of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form INC-22-14032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Copy of board resolution authorizing giving of notice-14032018
Optional Attachment-(1)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Form AOC-4-26102016