Company Information

CIN
Status
Date of Incorporation
18 December 1930
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kulen Bipinchandra Patel
Kulen Bipinchandra Patel
Director/Designated Partner
over 2 years ago
Ashruda Patel Bipinchandra
Ashruda Patel Bipinchandra
Director/Designated Partner
almost 55 years ago
Bipinchandra Ishverlal Patel
Bipinchandra Ishverlal Patel
Director/Designated Partner
about 68 years ago

Documents

Form AOC-4-08022024_signed
List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-13112023_signed
Form AOC-4-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form ADT-1-21102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-07102023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-18072022_signed
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Form AOC-4-16022022_signed
Approval letter of extension of financial year or AGM-14022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form MGT-7-02032021_signed