Company Information

CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,550,300
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Jayantilal Patel
Pankaj Jayantilal Patel
Director
over 1 year ago
Ruchit Patel
Ruchit Patel
Director/Designated Partner
almost 2 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
over 31 years ago

Past Directors

Shanker Tuljaram Kirpalan
Shanker Tuljaram Kirpalan
Director
over 31 years ago

Documents

Form AOC-4-19082020_signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form AOC-4-10012017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
List of share holders, debenture holders;-29072016
Optional Attachment-(1)-29072016
Form MGT-7-29072016_signed
Form ADT-1-190116.OCT
Form AOC-4-030116.OCT
Form ADT-1-240615.OCT
Form23AC-021214 for the FY ending on-310314.OCT