Company Information

CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rishil Shilpan Patel
Rishil Shilpan Patel
Director
over 2 years ago
Neil Shilpan Patel
Neil Shilpan Patel
Director
over 2 years ago
Jigisha Shilpan Patel
Jigisha Shilpan Patel
Director
almost 36 years ago
Shilpan Pravin Patel
Shilpan Pravin Patel
Director
almost 36 years ago

Charges

8 Crore
15 December 2006
Indusind Bank Ltd.
5 Crore
30 January 2001
State Bank Of India
3 Crore
23 July 1997
Indian Bank
7 Lak
17 October 2022
Others
0
15 December 2006
Indusind Bank Ltd.
0
23 July 1997
Indian Bank
0
30 January 2001
State Bank Of India
0
17 October 2022
Others
0
15 December 2006
Indusind Bank Ltd.
0
23 July 1997
Indian Bank
0
30 January 2001
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Statement of Subsidiaries as per section 129 - Form AOC-1-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-21012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Statement of Subsidiaries as per section 129 - Form AOC-1-19012017
Directors report as per section 134(3)-19012017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-22102016_signed