Company Information

CIN
Status
Date of Incorporation
09 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,600
Authorised Capital
2,500,000

Directors

Kartik Mohanbhai Patel
Kartik Mohanbhai Patel
Director
over 2 years ago
Nayan Mohanbhai Patel
Nayan Mohanbhai Patel
Director/Designated Partner
over 2 years ago
Mohanbhai Ishwarbhai Patel
Mohanbhai Ishwarbhai Patel
Director
almost 48 years ago

Charges

13 Lak
18 March 1980
The Mahrashtra State Financial Corporation
3 Lak
25 July 1978
Bank Of Baroda
25 Thousand
20 December 1977
Bank Of Baroda
5 Lak
15 April 1976
Bank Of Baroda
25 Thousand
13 December 1974
The Maharashtra State Financial Corporation
4 Lak
16 December 2003
Canara Bank
25 Lak
20 December 1977
Bank Of Baroda
0
25 July 1978
Bank Of Baroda
0
16 December 2003
Canara Bank
0
18 March 1980
The Mahrashtra State Financial Corporation
0
15 April 1976
Bank Of Baroda
0
13 December 1974
The Maharashtra State Financial Corporation
0
20 December 1977
Bank Of Baroda
0
25 July 1978
Bank Of Baroda
0
16 December 2003
Canara Bank
0
18 March 1980
The Mahrashtra State Financial Corporation
0
15 April 1976
Bank Of Baroda
0
13 December 1974
The Maharashtra State Financial Corporation
0
20 December 1977
Bank Of Baroda
0
25 July 1978
Bank Of Baroda
0
16 December 2003
Canara Bank
0
18 March 1980
The Mahrashtra State Financial Corporation
0
15 April 1976
Bank Of Baroda
0
13 December 1974
The Maharashtra State Financial Corporation
0

Documents

List of share holders, debenture holders;-30102023
Form MGT-7-30102023
Form AOC-4-24102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
Statement of Subsidiaries as per section 129 - Form AOC-1-23102023
Form AOC-4-26112022
Directors report as per section 134(3)-26112022
Statement of Subsidiaries as per section 129 - Form AOC-1-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Form DPT-3-20062022_signed
Supplementary or Test audit report under section 143-14122021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122021
Form AOC - 4 CFS-14122021
Form ADT-1-13112021_signed
Form MGT-7-08112021_signed
List of share holders, debenture holders;-03112021
Copy of written consent given by auditor-02112021
Copy of resolution passed by the company-02112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Statement of Subsidiaries as per section 129 - Form AOC-1-29102021
Form AOC-4-29102021_signed
Form ADT-1-21092021_signed
Copy of resolution passed by the company-16092021
Copy of written consent given by auditor-16092021
Resignation letter-06092021