Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,150,000
Authorised Capital
10,000,000
Directors
Mohanlal Devshi Patel
Director
about 13 years ago
about 13 years ago
Meena Haresh Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Haresh Pachanbhai Patel
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
17 January 2015
Hdb Financial Services Limited
70 Lak
06 November 2012
State Bank Of India
4 Crore
31 August 2019
Deutsche Bank
17 Crore
31 August 2019
Others
0
17 January 2015
Hdb Financial Services Limited
0
06 November 2012
State Bank Of India
0
31 August 2019
Others
0
17 January 2015
Hdb Financial Services Limited
0
06 November 2012
State Bank Of India
0
Documents
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Optional Attachment-(1)-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-10102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
