Company Information

CIN
Status
Date of Incorporation
12 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neela Jaykant Patel
Neela Jaykant Patel
Director
over 2 years ago
Niraj Jaykant Patel
Niraj Jaykant Patel
Director/Designated Partner
over 6 years ago
Sohan Jaykant Patel
Sohan Jaykant Patel
Director/Designated Partner
over 6 years ago
Nayan Navinchandra Mistry
Nayan Navinchandra Mistry
Director/Designated Partner
over 6 years ago

Past Directors

Jaykant Jamnadas Patel
Jaykant Jamnadas Patel
Director
over 45 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Form DPT-3-29062019
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form ADT-1-18072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Copy of resolution passed by the company-18072018
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Form AOC-4-18072018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Resignation Letter-210315.PDF
Form ADT-3-210315.PDF