Company Information

CIN
Status
Date of Incorporation
15 February 1991
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Shilpin Patel
Deepali Shilpin Patel
Director/Designated Partner
almost 31 years ago
Shilpin Janak Patel
Shilpin Janak Patel
Director/Designated Partner
almost 31 years ago

Past Directors

Dhanesh Jayantilal Mehta
Dhanesh Jayantilal Mehta
Director
over 19 years ago

Documents

Form DPT-3-19102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-04052020-signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Optional Attachment-(1)-15092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-25062019
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed