Company Information

CIN
Status
Date of Incorporation
13 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kashyap Patel
Kashyap Patel
Additional Director
almost 3 years ago
Lalit Thakorbhai Patel
Lalit Thakorbhai Patel
Additional Director
over 5 years ago
Chandrakant Maneklal Dave
Chandrakant Maneklal Dave
Additional Director
over 8 years ago
Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Director
about 23 years ago
Bhartidevi Bhogilal
Bhartidevi Bhogilal
Director
almost 39 years ago
Pranlal Bhogilal Patel
Pranlal Bhogilal Patel
Director
almost 39 years ago

Documents

Interest in other entities;-08082020
Optional Attachment-(1)-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form DIR-12-19102017_signed
Letter of appointment;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed