Company Information

CIN
Status
Date of Incorporation
03 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000

Directors

Krishan Brij Lal Patodia
Krishan Brij Lal Patodia
Director/Designated Partner
over 2 years ago
Siddharth Patodia
Siddharth Patodia
Director/Designated Partner
over 2 years ago
Pratap Padamshi Dundh
Pratap Padamshi Dundh
Director
about 22 years ago
Rajiv Krishankumar Patodia
Rajiv Krishankumar Patodia
Director/Designated Partner
almost 34 years ago

Past Directors

Mohan Kumar Patodia
Mohan Kumar Patodia
Director
about 22 years ago
Prakashchand Agarwal
Prakashchand Agarwal
Director
over 36 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Approval letter of extension of financial year or AGM-03122020
Form DPT-3-13112020-signed
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Form DPT-3-19102019-signed
Form MGT-14-29082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Auditor?s certificate-05062019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Form DIR-12-29042019_signed