Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,700
Authorised Capital
500,000

Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
over 2 years ago
Milind Pankaj Patel
Milind Pankaj Patel
Director
over 8 years ago
Purvi Pankaj Patel
Purvi Pankaj Patel
Director
almost 31 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-14-30032020-signed
Altered articles of association-09032020
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016