Company Information

CIN
Status
Date of Incorporation
27 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
442,860
Authorised Capital
1,000,000

Directors

Wong Chun Yap Daniel
Wong Chun Yap Daniel
Director/Designated Partner
over 2 years ago
Nimish Patel
Nimish Patel
Director/Designated Partner
almost 3 years ago
Nitnain Chimanlal Mavani
Nitnain Chimanlal Mavani
Director
almost 3 years ago
Arushaben Nimishbhai Patel
Arushaben Nimishbhai Patel
Director/Designated Partner
over 3 years ago
David Matthew Wehner
David Matthew Wehner
Director/Designated Partner
over 3 years ago
Nishank Nimish Patel
Nishank Nimish Patel
Director/Designated Partner
almost 4 years ago

Past Directors

Prem Gul Rajani
Prem Gul Rajani
Additional Director
almost 4 years ago
Anagh Nitnain Mavani
Anagh Nitnain Mavani
Director
almost 25 years ago
Bharati Nitnain Mavani
Bharati Nitnain Mavani
Director
almost 25 years ago

Charges

0
05 February 2016
The Saraswat Co-op Bank Ltd
9 Lak
01 October 2012
Icici Bank Limited
78 Lak
31 August 2010
Indian Bank
80 Lak
23 August 2007
Bank Of India
6 Lak
07 March 2002
Bank Of India
34 Lak
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0
23 August 2007
Bank Of India
0
31 August 2010
Indian Bank
0
01 October 2012
Icici Bank Limited
0
05 February 2016
The Saraswat Co-op Bank Ltd
0
07 March 2002
Bank Of India
0

Documents

Form MGT-7-20012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form SH-7-22032018-signed
Form MGT-14-17032018_signed
Altered articles of association-17032018
Altered memorandum of association-17032018
Optional Attachment-(1)-17032018
Altered memorandum of assciation;-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copy of the resolution for alteration of capital;-17032018
Altered articles of association;-17032018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed