Company Information
CIN
Status
Date of Incorporation
30 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tejas Mukesh Patani
Director/Designated Partner
over 2 years ago
over 2 years ago
Purnima Mukesh Patani
Director
over 2 years ago
over 2 years ago
Past Directors
Mukesh Chimanlal Patani
Managing Director
over 18 years ago
over 18 years ago
Amish Devendra Patani
Director
about 25 years ago
about 25 years ago
Charges
14 September 2023
State Bank Of India
0
14 September 2023
State Bank Of India
0
14 September 2023
State Bank Of India
0
14 September 2023
State Bank Of India
0
Documents
Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Optional Attachment-(2)-20032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
