Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
10,000,000

Directors

Anil Chandulal Patel
Anil Chandulal Patel
Director
over 20 years ago

Past Directors

Bharat Dushyant Patel
Bharat Dushyant Patel
Additional Director
over 15 years ago
Chandulal Popatlal Patel
Chandulal Popatlal Patel
Director
over 20 years ago
Dushyant Chandulal Patel
Dushyant Chandulal Patel
Director
over 20 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-10072019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170329