Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director
over 31 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
almost 34 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
over 10 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
over 10 years ago

Documents

Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-14102016_signed