Company Information

CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Girishkumar Anandjibhai Patel
Girishkumar Anandjibhai Patel
Director
about 2 years ago
Pareshkumar Jagjivandas Patel
Pareshkumar Jagjivandas Patel
Director
about 11 years ago
Anilkumar Bhikhabhai Virani
Anilkumar Bhikhabhai Virani
Director
over 14 years ago
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director
over 24 years ago

Past Directors

Nirav Anil Virani
Nirav Anil Virani
Director
over 14 years ago
Jitendra L. Patel
Jitendra L. Patel
Director
about 19 years ago
Rajesh L Patel
Rajesh L Patel
Director
over 24 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-08102020-signed
Form INC-22-19022020_signed
Copy of board resolution authorizing giving of notice-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Optional Attachment-(1)-19022020
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
List of share holders, debenture holders;-10082016