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
over 9 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