Company Information
CIN
Status
Date of Incorporation
07 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kavita Paritosh Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Virendra Kishorilal Patel
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Niloy Virendra Patel
Director
about 17 years ago
about 17 years ago
Swapnil Sharadchandra Patel
Additional Director
almost 18 years ago
almost 18 years ago
Suresh Kumar Patel
Additional Director
almost 18 years ago
almost 18 years ago
Charges
09 December 2011
Indian Bank
1 Crore
22 October 2008
Nkgsb Co-op. Bank Ltd.
40 Lak
09 December 2011
Indian Bank
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
09 December 2011
Indian Bank
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
09 December 2011
Indian Bank
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
09 December 2011
Indian Bank
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
09 December 2011
Indian Bank
0
22 October 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
