Company Information

CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sanjay Vithalbhai Patel
Sanjay Vithalbhai Patel
Director
over 2 years ago
Binal Hitesh Patel
Binal Hitesh Patel
Beneficial Owner
over 6 years ago
Labhugauri Hansraj Patel
Labhugauri Hansraj Patel
Beneficial Owner
over 6 years ago
Hitesh Hansraj Patel
Hitesh Hansraj Patel
Beneficial Owner
over 6 years ago
Vithalbhai Hirjibhai Patel
Vithalbhai Hirjibhai Patel
Director
over 30 years ago
Shailesh Vithalbhai Patel
Shailesh Vithalbhai Patel
Director
over 30 years ago

Documents

Form MGT-14-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed