Company Information

CIN
Status
Date of Incorporation
10 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
218,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director
over 2 years ago
Nitin Kanubhai Patel
Nitin Kanubhai Patel
Director
over 12 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director
almost 17 years ago
Uttam Jhavar
Uttam Jhavar
Director
almost 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Form DIR-12-12092019-signed
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Form DPT-3-30062019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed