Company Information

CIN
Status
Date of Incorporation
01 May 2000
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

Ashok Shantilal Patel
Ashok Shantilal Patel
Director
over 25 years ago
Yogesh Patel Shantilal
Yogesh Patel Shantilal
Director/Designated Partner
over 25 years ago

Past Directors

Shantilal Mohanlal Patel
Shantilal Mohanlal Patel
Director
over 25 years ago

Documents

Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-12012019
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-26062017_signed
Form MGT-7-26062017_signed
List of share holders, debenture holders;-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Copy of written consent given by auditor-03112016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-111114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT