Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tushar Nalin Patel
Tushar Nalin Patel
Director
over 2 years ago
Nalin Vallabh Bhai Patel
Nalin Vallabh Bhai Patel
Director
over 21 years ago
Manojkumar Nalinkumar Patel
Manojkumar Nalinkumar Patel
Director
over 22 years ago
Hansaben Nalinkumar Patel
Hansaben Nalinkumar Patel
Director
over 22 years ago

Past Directors

Varsha Sanjay Malani
Varsha Sanjay Malani
Additional Director
over 16 years ago
Aparna Rajaram Sagwekar
Aparna Rajaram Sagwekar
Additional Director
over 16 years ago
Sanjay Malani
Sanjay Malani
Additional Director
over 16 years ago

Documents

Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form ADT-3-02042018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Resignation letter-22032018
Form 23B for period 010413 to 310314-051013.OCT
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-211015.OCT