Company Information
CIN
Status
Date of Incorporation
12 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hiren Narendra Patel
Director
almost 3 years ago
almost 3 years ago
Atithi Narendra Patel
Director
over 29 years ago
over 29 years ago
Charges
13 October 2017
Aasan Corporate Solutions Private Limited
21 Crore
09 January 2012
Idbi Trusteeship Services Limited
15 Crore
09 January 2012
Idbi Trusteeship Services Limited
300 Crore
30 April 2008
Central Bank Of India
25 Crore
27 July 2023
Others
0
30 November 2022
Others
0
11 July 2022
Others
0
14 March 2022
Others
0
13 October 2017
Others
0
09 January 2012
Idbi Trusteeship Services Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 April 2008
Central Bank Of India
0
27 July 2023
Others
0
30 November 2022
Others
0
11 July 2022
Others
0
14 March 2022
Others
0
13 October 2017
Others
0
09 January 2012
Idbi Trusteeship Services Limited
0
09 January 2012
Idbi Trusteeship Services Limited
0
30 April 2008
Central Bank Of India
0
Documents
Form MGT-7-02102020_signed
Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Copy of the intimation sent by company-27092020
Form AOC-4-27092020_signed
Form DPT-3-21092020-signed
Form DPT-3-05072019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-10102018_signed
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Instrument(s) of creation or modification of charge;-02082018
Optional Attachment-(2)-02082018
Form CHG-1-02082018_signed
Optional Attachment-(1)-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form AOC-4-09012018_signed
