Company Information

CIN
Status
Date of Incorporation
15 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
751,000
Authorised Capital
1,000,000

Directors

Chandrakant Ravji Bhai Patel
Chandrakant Ravji Bhai Patel
Director
over 2 years ago
Meena Chandrakant Patel
Meena Chandrakant Patel
Director/Designated Partner
about 6 years ago

Past Directors

Kaushik Ravjibhai Patel
Kaushik Ravjibhai Patel
Director
about 12 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration by first director-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122017
Directors report as per section 134(3)-10122017
Optional Attachment-(1)-10122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Form ADT-1-28122016_signed
Form AOC-4-10122016_signed
Form AOC-4 additional attachment-10122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-03122016
Copy of written consent given by auditor-03122016
Copy of resolution passed by the company-03122016