Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000
Directors
Jaywanti Patil Jaywant
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Yogesh Jaywant Patil
Additional Director
over 5 years ago
over 5 years ago
Jaywant Kashinath Patil
Additional Director
about 10 years ago
about 10 years ago
Sumit Mehta .
Director
almost 14 years ago
almost 14 years ago
Sheetal Amritraj Mehta
Director
over 17 years ago
over 17 years ago
Savita Amrit Mehta
Director
about 38 years ago
about 38 years ago
Charges
14 September 2018
Bank Of India
1 Crore
19 April 2021
Hdfc Bank Limited
24 Lak
19 April 2021
Hdfc Bank Limited
0
14 September 2018
Bank Of India
0
19 April 2021
Hdfc Bank Limited
0
14 September 2018
Bank Of India
0
Documents
Form DPT-3-11112020-signed
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DIR-12-26092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-24092020
Form DPT-3-22092020-signed
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
Optional Attachment-(1)-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
