Company Information

CIN
Status
Date of Incorporation
18 August 1995
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 2023
Paid Up Capital
3,247,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanji Dana Patel
Nanji Dana Patel
Director
over 1 year ago
Dilip Nanji Patel
Dilip Nanji Patel
Director
over 1 year ago

Past Directors

Bharat Nanji Patel
Bharat Nanji Patel
Additional Director
about 15 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-25042020-signed
Form AOC-4-20072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
Form MGT-14-04072019_signed
Form ADT-1-04072019_signed
Copy of written consent given by auditor-04072019
List of share holders, debenture holders;-04072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
Copy of the intimation sent by company-04072019
Copy of resolution passed by the company-04072019
Form MGT-7-04072019_signed
Form DPT-3-24062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017