Company Information

CIN
Status
Date of Incorporation
26 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
667,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpita Patel
Kalpita Patel
Director/Designated Partner
over 1 year ago
Savitaben Pravinchandra Patel
Savitaben Pravinchandra Patel
Director
over 27 years ago
Trupti Amish Kothari
Trupti Amish Kothari
Director/Designated Partner
over 28 years ago

Past Directors

Pravinchandra Jinabhai Patel
Pravinchandra Jinabhai Patel
Managing Director
about 44 years ago

Documents

Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-11062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018