Company Information
CIN
Status
Date of Incorporation
20 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,886,000
Authorised Capital
4,000,000
Directors
Paresh Bachubhai Thaker
Director
over 2 years ago
over 2 years ago
Past Directors
Mitesh Paresh Thaker
Additional Director
almost 14 years ago
almost 14 years ago
Pankaj Ratanshi Savla
Additional Director
almost 14 years ago
almost 14 years ago
Asha Paresh Thaker
Additional Director
about 14 years ago
about 14 years ago
Rajesh Savla Ratanshi
Additional Director
about 14 years ago
about 14 years ago
Hardik Savla Pankaj
Additional Director
about 14 years ago
about 14 years ago
Arvind Laxman Patel
Director
over 25 years ago
over 25 years ago
Charges
09 February 2012
Corporation Bank
1 Crore
10 February 2009
Central Bank Of India
25 Lak
28 June 2000
Central Bank Of India
53 Lak
07 July 2000
Central Bank Of India
22 Lak
09 February 2012
Corporation Bank
0
07 July 2000
Central Bank Of India
0
28 June 2000
Central Bank Of India
0
10 February 2009
Central Bank Of India
0
09 February 2012
Corporation Bank
0
07 July 2000
Central Bank Of India
0
28 June 2000
Central Bank Of India
0
10 February 2009
Central Bank Of India
0
09 February 2012
Corporation Bank
0
07 July 2000
Central Bank Of India
0
28 June 2000
Central Bank Of India
0
10 February 2009
Central Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-14012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
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
Form ADT-1-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Resignation letter-29122018
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form MGT-7-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
