Company Information

CIN
Status
Date of Incorporation
14 April 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000

Directors

Hrudayesh Bipinchandra Patel
Hrudayesh Bipinchandra Patel
Director/Designated Partner
about 3 years ago

Past Directors

Vaishali Bipinchandra Patel
Vaishali Bipinchandra Patel
Additional Director
over 7 years ago
Maria Theresa Panol Patel
Maria Theresa Panol Patel
Whole Time Director
over 13 years ago
Virbala Bipinchandra Patel
Virbala Bipinchandra Patel
Director
over 51 years ago

Documents

Form MGT-7A-08012024_signed
Form AOC-4-15122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form DPT-3-08092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Form AOC-4-08112022_signed
Form DPT-3-28062022
List of share holders, debenture holders;-14102021
List of Directors;-14102021
Form MGT-7A-14102021_signed
Form ADT-1-20092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092021
Copy of resolution passed by the company-20092021
Directors report as per section 134(3)-20092021
Copy of written consent given by auditor-20092021
Copy of the intimation sent by company-20092021
Form AOC-4-20092021_signed
Form DPT-3-01072021_signed
Auditor?s certificate-30062021
Form MGT-7-19022021_signed