Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajitbhai Jagdishbhai Patel
Ajitbhai Jagdishbhai Patel
Director
over 2 years ago
Nita Ajit Patel
Nita Ajit Patel
Director
over 19 years ago
Janki Neel Desai
Janki Neel Desai
Director
over 19 years ago

Charges

1 Crore
13 April 2012
Punjab National Bank
80 Lak
20 October 2011
Punjab National Bank
80 Lak
20 October 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
13 April 2012
Punjab National Bank
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-13072019
Form GNL-2-11022019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09022019
Optional Attachment-(1)-09022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018
Form MGT-14-04092018-signed
Form PAS-3-21082018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082018
Complete record of private placement offers and acceptances in Form PAS-5.-20082018
Optional Attachment-(1)-20082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of Board or Shareholders? resolution-20082018
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016