Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Pooja Mukesh Patel
Pooja Mukesh Patel
Director/Designated Partner
over 1 year ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 30 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
about 9 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 30 years ago

Charges

0
10 September 2013
Kotak Mahindra Prime Limited
37 Crore
10 September 2013
Kotak Mahindra Prime Limited
0
10 September 2013
Kotak Mahindra Prime Limited
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Approval letter for extension of AGM;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Directors report as per section 134(3)-12122020
Form DPT-3-21102020-signed
Form DPT-3-16062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-18112016_signed