Company Information

CIN
Status
Date of Incorporation
25 September 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Saurin Vikram Patel
Saurin Vikram Patel
Director
over 2 years ago
Minal Vikram Patel
Minal Vikram Patel
Director
over 45 years ago

Past Directors

Ranak Patel Vikram
Ranak Patel Vikram
Director
almost 13 years ago

Documents

Form MGT-7A-27122023_signed
Form MGT-7A-21122023_signed
Form AOC-4-14112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form MGT-7A-03112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Form AOC-4-09112022_signed
Form MGT-7A-09112022_signed
List of share holders, debenture holders;-01112021
List of Directors;-01112021
Form MGT-7A-01112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102021
Directors report as per section 134(3)-13102021
Form AOC-4-13102021_signed
Form CFSS-2020-26062021_signed
Optional Attachment-(1)-26062021
Form MGT-7-08022021_signed
Approval letter for extension of AGM;-03022021
List of share holders, debenture holders;-03022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021