Company Information
CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pravin Bhuralal Patel
Director
over 28 years ago
over 28 years ago
Raju Bhuralal Patel
Director
over 28 years ago
over 28 years ago
Past Directors
Deepak Bhuralal Patel
Director
over 18 years ago
over 18 years ago
Kantilal Bhuralal Patel
Director
over 28 years ago
over 28 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Copy of written consent given by auditor-15092016
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Copy of resolution passed by the company-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form AOC-4-031115.OCT
Form MGT-7-261015.OCT
Form ADT-1-241015.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
FormSchV-191014 for the FY ending on-310314.OCT
