Company Information

CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,687,000
Authorised Capital
12,500,000

Directors

Kishor Danabhai Patel
Kishor Danabhai Patel
Director/Designated Partner
almost 3 years ago
Anjali Patel Kishore
Anjali Patel Kishore
Director/Designated Partner
about 6 years ago
Manoj Kanjibhai Patel
Manoj Kanjibhai Patel
Beneficial Owner
over 6 years ago
Bhogin Patel Danabhai
Bhogin Patel Danabhai
Beneficial Owner
over 6 years ago
Gopi Manoj Patel
Gopi Manoj Patel
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DIR-12-22112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-26062019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Form AOC-4-13012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Form AOC - 4 CFS-28122018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018