Company Information
CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,500
Authorised Capital
5,000,000
Directors
Nayan Mohanbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Kartik Patel
Director
over 37 years ago
over 37 years ago
Parul Nayan Patel
Director
over 37 years ago
over 37 years ago
Mohanbhai Ishwarbhai Patel
Beneficial Owner
over 37 years ago
over 37 years ago
Past Directors
Kartik Mohanbhai Patel
Director
over 37 years ago
over 37 years ago
Charges
19 December 2017
Canara Bank
49 Lak
25 March 2014
Hdfc Bank Limited
49 Lak
11 November 2003
Canara Bank
4 Lak
21 January 1991
Union Bank Of India
50 Lak
25 March 2014
Hdfc Bank Limited
0
11 November 2003
Canara Bank
0
21 January 1991
Union Bank Of India
0
19 December 2017
Canara Bank
0
25 March 2014
Hdfc Bank Limited
0
11 November 2003
Canara Bank
0
21 January 1991
Union Bank Of India
0
19 December 2017
Canara Bank
0
Documents
Form DPT-3-15122020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MSME FORM I-17102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-19062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Instrument(s) of creation or modification of charge;-17012018
Form CHG-1-17012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
