Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,450,000
Authorised Capital
45,000,000

Directors

Hrushabh Yogesh Patel
Hrushabh Yogesh Patel
Director/Designated Partner
almost 3 years ago
Yogesh Sadhuram Patel
Yogesh Sadhuram Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Parthesh Markand Patel
Parthesh Markand Patel
Additional Director
about 8 years ago
Ritika Yogesh Patel
Ritika Yogesh Patel
Director
about 9 years ago
Rohini Markand Patel
Rohini Markand Patel
Director
about 11 years ago
Amisha Yogesh Patel
Amisha Yogesh Patel
Additional Director
about 11 years ago
Markand Sadhuram Patel
Markand Sadhuram Patel
Director
over 30 years ago

Charges

2 Crore
27 February 1997
Bank Of Baroda
2 Crore
27 February 1997
Bank Of Baroda
0
27 February 1997
Bank Of Baroda
0
27 February 1997
Bank Of Baroda
0
27 February 1997
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-04072019
Form DPT-3-30062019
Optional Attachment-(2)-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-12112018_signed
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form DIR-12-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed