Company Information

CIN
Status
Date of Incorporation
25 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,905,000
Authorised Capital
5,500,000

Directors

Nupur Rajesh Patel
Nupur Rajesh Patel
Director/Designated Partner
almost 3 years ago
Rajesh Chaganbhai Patel
Rajesh Chaganbhai Patel
Director/Designated Partner
almost 4 years ago
Payal Rajesh Patel
Payal Rajesh Patel
Director/Designated Partner
about 12 years ago
Sushma Rajesh Patel
Sushma Rajesh Patel
Director/Designated Partner
almost 18 years ago

Past Directors

Pravin Nanalal Savalia
Pravin Nanalal Savalia
Additional Director
almost 14 years ago
Abhijit Hirasingh Jadhav
Abhijit Hirasingh Jadhav
Director
over 21 years ago
Indutai Hirasing Jadhav
Indutai Hirasing Jadhav
Director
over 21 years ago

Charges

80 Lak
19 January 1998
Central Bank Of India
80 Lak
19 January 1998
Central Bank Of India
0
19 January 1998
Central Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form DPT-3-15112019-signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Auditor?s certificate-18062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(3)-15032019
Evidence of cessation;-15032019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed