Company Information

CIN
Status
Date of Incorporation
22 January 1993
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

Nimish Lalit Patel
Nimish Lalit Patel
Director
over 2 years ago
Lalit Thakorbhai Patel
Lalit Thakorbhai Patel
Director
over 2 years ago

Past Directors

Chamundeshwari Bhogilal
Chamundeshwari Bhogilal
Additional Director
over 5 years ago
Chandrakant Maneklal Dave
Chandrakant Maneklal Dave
Director
over 22 years ago

Documents

Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form MGT-7-19102017_signed
Form AOC-4-19102017_signed
Form MGT-7-25102016_signed