Company Information

CIN
Status
Date of Incorporation
22 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Malini Shailesh Patel
Malini Shailesh Patel
Director
almost 18 years ago
Shailesh Purshottam Patel
Shailesh Purshottam Patel
Director
almost 24 years ago

Charges

0
25 April 1986
Bank Of India
6 Lak
25 April 1986
Bank Of India
0
25 April 1986
Bank Of India
0
25 April 1986
Bank Of India
0
25 April 1986
Bank Of India
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-30092020
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Copy of the intimation sent by company-26062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-02122016