Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000

Directors

Prakash Jamanadas Patel
Prakash Jamanadas Patel
Director/Designated Partner
over 2 years ago
Aarti Patel Prakash
Aarti Patel Prakash
Director/Designated Partner
about 26 years ago

Past Directors

Prajesh Prakash Patel
Prajesh Prakash Patel
Director
over 19 years ago

Charges

4 Crore
18 April 2000
State Bank Of India
4 Crore
18 April 2000
State Bank Of India
0
18 April 2000
State Bank Of India
0
18 April 2000
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-17062020-signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-26062019_signed
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed