Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
45,275,000
Authorised Capital
50,000,000

Directors

Vijay Premjibhai Patel
Vijay Premjibhai Patel
Director/Designated Partner
about 15 years ago

Past Directors

Ramesh Devji Patel
Ramesh Devji Patel
Director
about 15 years ago
Pratibha Ramesh Patel
Pratibha Ramesh Patel
Director
about 15 years ago
Rajan Hindurao Shinde
Rajan Hindurao Shinde
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Directors report as per section 134(3)-25062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062017
List of share holders, debenture holders;-25062017
Form AOC-4-25062017_signed
Form MGT-7-25062017_signed
Annual return as per schedule V of the Companies Act,1956-12062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062017
Form 20B-12062017_signed
Form 23AC-12062017_signed
Form DIR-12-090614.OCT
Form MGT-14-070614.PDF
Copy of resolution-070614.PDF
Evidence of cessation-070614.PDF
Optional Attachment 1-070614.PDF
Form DIR-11-140514.OCT
Form23AC-260314 for the FY ending on-310313.OCT