Company Information

CIN
Status
Date of Incorporation
27 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Kanti Patel
Kanti Patel
Director/Designated Partner
about 2 years ago
Nimit Kanti Patel
Nimit Kanti Patel
Director/Designated Partner
almost 3 years ago
Sneh Harilal Patel
Sneh Harilal Patel
Director
almost 7 years ago
Sagar Harilal Patel
Sagar Harilal Patel
Director/Designated Partner
over 9 years ago
Nileshbhai Harendrabhai Tanna
Nileshbhai Harendrabhai Tanna
Director
over 15 years ago
Dinesh Bhikhabhai Patel
Dinesh Bhikhabhai Patel
Director
over 15 years ago

Past Directors

Haribhai Bhikabhai Patel
Haribhai Bhikabhai Patel
Director
over 15 years ago
Jitendra Naresh Khanna
Jitendra Naresh Khanna
Director
over 15 years ago
Naresh Sardarilal Khanna
Naresh Sardarilal Khanna
Director
over 15 years ago
Ramesh Bhikhabhai Patel
Ramesh Bhikhabhai Patel
Director
over 15 years ago

Charges

0
31 July 2018
Deutsche Bank Ag
3 Crore
03 August 2023
Others
0
29 August 2023
Others
0
31 July 2018
Others
0
03 August 2023
Others
0
29 August 2023
Others
0
31 July 2018
Others
0
03 August 2023
Others
0
29 August 2023
Others
0
31 July 2018
Others
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-28062019
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-12022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Instrument(s) of creation or modification of charge;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-23082018_signed
Form AOC-4-23082018_signed
List of share holders, debenture holders;-22082018
Details of other Entity(s)-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018