Company Information
CIN
Status
Date of Incorporation
15 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,125,000
Authorised Capital
9,100,000
Directors
Kamlesh Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Manubhai Jinabhai Patel
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Narendra Kumar Ojha
Director
about 8 years ago
about 8 years ago
Subhash Kashiram Harlalka
Director
about 17 years ago
about 17 years ago
Charges
04 November 2008
State Bank Of India
22 Crore
12 January 2008
State Bank Of India
10 Crore
04 November 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
04 November 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
04 November 2008
State Bank Of India
0
12 January 2008
State Bank Of India
0
Documents
Form DIR-12-24112019_signed
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Interest in other entities;-19112019
Notice of resignation;-19112019
Declaration by first director-19112019
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-29102017_signed
Optional Attachment-(1)-29102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form AOC-4(XBRL)-28102017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Form ADT-3-10082017-signed
Resignation letter-21072017
Form ADT-1-20072017_signed
Copy of the intimation sent by company-20072017
Optional Attachment-(1)-20072017
Copy of written consent given by auditor-20072017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Form DIR-12-03112016_signed
Notice of resignation;-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
