Company Information

CIN
Status
Date of Incorporation
12 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren Shashikant Thakker
Hiren Shashikant Thakker
Director
about 18 years ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
about 19 years ago
Niraj Mohan Patel
Niraj Mohan Patel
Director
about 19 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
over 10 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
over 10 years ago
Nihar Chunilal Patel
Nihar Chunilal Patel
Additional Director
about 18 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
about 19 years ago

Documents

List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-21102020-signed
Form DPT-3-09072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-17112016_signed