Company Information
CIN
Status
Date of Incorporation
19 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,200
Authorised Capital
500,000
Directors
Naishadh Natwarlal Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupam Naishadh Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Susheela Bai
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandmal Kishanlal Kothari
Director/Designated Partner
over 10 years ago
over 10 years ago
Ajay Bhanwarlal Jain
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Namrata Naishad Patel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Aksha Jayanth Patel
Director
almost 24 years ago
almost 24 years ago
Charges
24 March 2017
Axis Bank Limited
9 Crore
29 February 2016
State Bank Of Travancore
9 Crore
09 August 2007
Vijaya Bank
7 Crore
24 March 2017
Axis Bank Limited
0
29 February 2016
State Bank Of Travancore
0
09 August 2007
Vijaya Bank
0
24 March 2017
Axis Bank Limited
0
29 February 2016
State Bank Of Travancore
0
09 August 2007
Vijaya Bank
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-17112019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27062019
Form MSME FORM I-17052019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form CHG-4-12062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170612
Letter of the charge holder stating that the amount has been satisfied-09062017
