Company Information

CIN
Status
Date of Incorporation
18 June 1946
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheetal Ramesh Patel
Sheetal Ramesh Patel
Director
over 1 year ago
Verushka Arun Patel
Verushka Arun Patel
Director/Designated Partner
over 1 year ago
Sanjay Kantilal Patel
Sanjay Kantilal Patel
Director
almost 2 years ago
Sanjeev Indukumar Patel
Sanjeev Indukumar Patel
Director
almost 2 years ago
Simran Kartik Mehta
Simran Kartik Mehta
Director/Designated Partner
over 2 years ago
Roopa Raj Mahtani
Roopa Raj Mahtani
Director/Designated Partner
over 2 years ago
Bharat Kantilal Patel
Bharat Kantilal Patel
Director
almost 22 years ago

Past Directors

Kunjlata Shashikant Patel
Kunjlata Shashikant Patel
Director
over 16 years ago
Rubaiyat Patel
Rubaiyat Patel
Director
almost 22 years ago
Pratibha Ramesh Patel
Pratibha Ramesh Patel
Director
over 25 years ago
Arun Shashikant Patel
Arun Shashikant Patel
Director
about 28 years ago
Rajeev Indukumar Patel
Rajeev Indukumar Patel
Director
over 30 years ago

Documents

Supplementary or Test audit report under section 143-02122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122023
Form AOC - 4 CFS-02122023
Form MGT-7-01122023_signed
Form AOC-4-01122023_signed
Approval letter for extension of AGM;-30112023
List of share holders, debenture holders;-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Supplementary or Test audit report under section 143-02122022
Approval letter for extension of AGM;-02122022
Form AOC - 4 CFS-02122022_signed
Form AOC-4-02122022
Form MGT-7A-02122022
Form AOC - 4 CFS-07032022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032022
Supplementary or Test audit report under section 143-04032022
Form ADT-1-03032022_signed
Form AOC-4-03032022_signed
Form MGT-7-03032022_signed
Copy of written consent given by auditor-28022022
Copy of the intimation sent by company-28022022