Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dushyant Chandulal Patel
Dushyant Chandulal Patel
Director
about 29 years ago

Past Directors

Anil Chandulal Patel
Anil Chandulal Patel
Additional Director
about 14 years ago
Bharat Dushyant Patel
Bharat Dushyant Patel
Additional Director
over 15 years ago
Chandulal Popatlal Patel
Chandulal Popatlal Patel
Director
about 29 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(3)-23052019
Optional Attachment-(2)-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170327