Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
42,497,080
Authorised Capital
50,000,000

Directors

Rohit Shankar Jadhav
Rohit Shankar Jadhav
Director/Designated Partner
almost 2 years ago
Shashikant Kishor Ohal
Shashikant Kishor Ohal
Director/Designated Partner
about 4 years ago
Dhaneshbhai Narayan Patel
Dhaneshbhai Narayan Patel
Director/Designated Partner
over 7 years ago
Harshad Dhanesh Patel
Harshad Dhanesh Patel
Director
about 16 years ago
Kalpesh Dhanesh Patel
Kalpesh Dhanesh Patel
Director
over 21 years ago

Past Directors

Jayesh Mathurbhai Patel
Jayesh Mathurbhai Patel
Director
over 7 years ago

Charges

24 Crore
05 June 2007
Bank Of Baroda
24 Crore
05 June 2007
Bank Of Baroda
0
05 June 2007
Bank Of Baroda
0
05 June 2007
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-21092020-signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4(XBRL)-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-09102018