Company Information

CIN
Status
Date of Incorporation
01 February 1957
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kantilal Patel
Sanjay Kantilal Patel
Director
almost 2 years ago

Past Directors

Sheetal Ramesh Patel
Sheetal Ramesh Patel
Additional Director
about 17 years ago
Arun Shashikant Patel
Arun Shashikant Patel
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form MGT-7A-02122023_signed
Form AOC-4-01122023_signed
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Directors report as per section 134(3)-30112023
Optional Attachment-(1)-30112023
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of share holders, debenture holders;-02122022
Approval letter for extension of AGM;-02122022
List of Directors;-02122022
Form MGT-7A-02122022
Form AOC-4-02122022_signed
Form MGT-7-05032022_signed
Form AOC-4-05032022_signed
Form ADT-1-03032022_signed
Copy of the intimation sent by company-28022022
Approval letter for extension of AGM;-28022022
Copy of written consent given by auditor-28022022
Directors report as per section 134(3)-28022022
Copy of resolution passed by the company-28022022
Approval letter of extension of financial year or AGM-28022022
List of share holders, debenture holders;-28022022
Copy of MGT-8-28022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Form ADT-1-25022022_signed
Copy of resolution passed by the company-24022022
Optional Attachment-(1)-24022022
-24022022