Company Information

CIN
Status
Date of Incorporation
06 December 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Nilesh Mahendrakumar Patel
Nilesh Mahendrakumar Patel
Director
almost 45 years ago

Past Directors

Shaival Ashok Patel
Shaival Ashok Patel
Director
about 24 years ago
Ashok Jayantilal Patel
Ashok Jayantilal Patel
Director
over 44 years ago
Phalgun Mahendrabhai Patel
Phalgun Mahendrabhai Patel
Director
almost 45 years ago

Documents

Form MGT-7A-08022024_signed
Form ADT-1-22102023_signed
List of Directors;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Copy of resolution passed by the company-19102023
Copy of written consent given by auditor-19102023
List of share holders, debenture holders;-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-19102023_signed
Form MGT-7A-31102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
List of Directors;-22122021
List of share holders, debenture holders;-22122021
Form AOC-4-22122021_signed
Form MGT-7A-22122021_signed
Form MGT-7-06042021_signed
Form AOC-4-05042021_signed
Form ADT-1-02042021_signed
Directors report as per section 134(3)-02042021
Copy of resolution passed by the company-02042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042021
Copy of written consent given by auditor-02042021
List of share holders, debenture holders;-02042021
Evidence of cessation;-27082020
Notice of resignation;-27082020