Company Information

CIN
Status
Date of Incorporation
03 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Pushpalata Manubhai Patel
Pushpalata Manubhai Patel
Director
almost 42 years ago

Past Directors

Sheetal Manish Patel
Sheetal Manish Patel
Additional Director
over 6 years ago
Manubhai Jethabhai Patel
Manubhai Jethabhai Patel
Director
almost 42 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_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)-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Form MGT-7-30112016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form ADT-1-151015.OCT