Company Information

CIN
Status
Date of Incorporation
05 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
3,000,000
Authorised Capital
6,000,000

Directors

Kinnary Pramit Patel
Kinnary Pramit Patel
Director Appointed In Casual Vacancy
over 14 years ago
Pramit Kanubhai Patel
Pramit Kanubhai Patel
Director
about 31 years ago

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-12072019
Form DPT-3-30062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
Optional Attachment-(1)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-28042016