Company Information

CIN
Status
Date of Incorporation
29 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,200
Authorised Capital
200,000

Directors

Niti Purshottam Shankhala
Niti Purshottam Shankhala
Director
almost 13 years ago
Nirav Purshottam Shankhala
Nirav Purshottam Shankhala
Director
almost 13 years ago
Purshottam Ramji Patel
Purshottam Ramji Patel
Director
over 38 years ago

Past Directors

Dayarambhai Ramji Patel
Dayarambhai Ramji Patel
Director
over 38 years ago
Shantilal Ramji Patel
Shantilal Ramji Patel
Director
over 38 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-30072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Copy of written consent given by auditor-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of the intimation sent by company-09022017
Copy of resolution passed by the company-09022017
Form MGT-7-25012017_signed