Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Vishal Ashwin Patel
Vishal Ashwin Patel
Director
over 2 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director
over 8 years ago
Milind Pankaj Patel
Milind Pankaj Patel
Director
almost 10 years ago

Past Directors

Swati Prashant Patel
Swati Prashant Patel
Director
almost 31 years ago
Prashant Jayantilal Patel
Prashant Jayantilal Patel
Director
almost 31 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-30032020-signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Altered memorandum of association-09032020
Altered articles of association-09032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-20062019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Evidence of cessation;-10042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Interest in other entities;-07052018