Company Information

CIN
Status
Date of Incorporation
30 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
469,500
Authorised Capital
1,000,000

Directors

Ladhabhai Vishram Patel
Ladhabhai Vishram Patel
Director
almost 38 years ago
Bipinchandra Ladhabhai Patel
Bipinchandra Ladhabhai Patel
Director
almost 38 years ago

Past Directors

Ishwar Dayalal Patel
Ishwar Dayalal Patel
Director
about 11 years ago
Ramniklal Naran Patel
Ramniklal Naran Patel
Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-17112020_signed
Evidence of cessation;-17112020
Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of the intimation sent by company-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016