Company Information

CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000

Directors

Soamil Dharamdas Patel
Soamil Dharamdas Patel
Director
over 2 years ago
Malaika Soamil Patel
Malaika Soamil Patel
Director/Designated Partner
over 3 years ago
Saaz Soamil Patel
Saaz Soamil Patel
Director/Designated Partner
over 3 years ago
Prakashchandra Dharamdas Patel
Prakashchandra Dharamdas Patel
Director
about 28 years ago

Charges

15 Lak
31 August 2000
Canara Bank
15 Lak
31 August 2000
Canara Bank
0
31 August 2000
Canara Bank
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
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;-08112016
Optional Attachment-(1)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-061215.OCT
Form MGT-7-061215.OCT