Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manji Ganesha Patel
Director
over 2 years ago
over 2 years ago
Dhanji Ganesha Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Ganesh Patel
Director
over 21 years ago
over 21 years ago
Charges
30 June 2015
Axis Bank Limited
7 Lak
28 December 2007
Icici Bank Limited
47 Lak
06 November 2019
Hdfc Bank Limited
20 Lak
06 November 2019
Hdfc Bank Limited
0
30 June 2015
Axis Bank Limited
0
28 December 2007
Icici Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
30 June 2015
Axis Bank Limited
0
28 December 2007
Icici Bank Limited
0
06 November 2019
Hdfc Bank Limited
0
30 June 2015
Axis Bank Limited
0
28 December 2007
Icici Bank Limited
0
Documents
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Approval letter of extension of financial year or AGM-24122019
Approval letter for extension of AGM;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-08122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Interest in other entities;-26072019
Form CHG-4-25072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-23052019-signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
