Company Information
CIN
Status
Date of Incorporation
06 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Sameer Subhashchandra Patwa
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Shreya Sameer Patwa
Director
almost 23 years ago
almost 23 years ago
Charges
27 December 2018
Union Bank Of India
9 Lak
29 December 2017
State Bank Of India
10 Lak
10 July 2020
Union Bank Of India
1 Lak
07 July 2022
Others
0
10 July 2020
Others
0
27 December 2018
Others
0
29 December 2017
State Bank Of India
0
07 July 2022
Others
0
10 July 2020
Others
0
27 December 2018
Others
0
29 December 2017
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-04012019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form ADT-1-01112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-17012018_signed
Form CHG-1-15012018_signed
Instrument(s) of creation or modification of charge;-15012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
