Company Information
CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
6,000,000
Directors
Navinchandra Mangaldas Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajitbhai Narandas Patel
Director
over 2 years ago
over 2 years ago
Rameshchandra Hargovandas Patel
Director
over 38 years ago
over 38 years ago
Past Directors
Narandas Ganeshdas Patel
Director
over 38 years ago
over 38 years ago
Charges
09 September 2014
Yes Bank Limited
13 Crore
20 April 2011
Bank Of Baroda
4 Crore
16 August 2002
Indian Overseas Bank
66 Lak
09 September 2014
Yes Bank Limited
0
16 August 2002
Indian Overseas Bank
0
20 April 2011
Bank Of Baroda
0
09 September 2014
Yes Bank Limited
0
16 August 2002
Indian Overseas Bank
0
20 April 2011
Bank Of Baroda
0
09 September 2014
Yes Bank Limited
0
16 August 2002
Indian Overseas Bank
0
20 April 2011
Bank Of Baroda
0
Documents
Form MGT-14-01082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Optional Attachment-(1)-01082020
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Form AOC - 4 CFS-01012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Supplementary or Test audit report under section 143-31122019
Directors report as per section 134(3)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-27122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC - 4 CFS-06022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Supplementary or Test audit report under section 143-01022019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
