Company Information

CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shivkumar Jadeja
Shivkumar Jadeja
Director
about 27 years ago

Past Directors

Sandra Saumil Patel
Sandra Saumil Patel
Additional Director
over 7 years ago
Saumil Prabodhchandra Patel
Saumil Prabodhchandra Patel
Director
about 27 years ago

Charges

0
11 October 2013
Syndicate Bank
70 Lak
18 April 2002
Syndicate Bank
50 Lak
29 January 2022
Hdfc Bank Limited
0
18 April 2002
Syndicate Bank
0
11 October 2013
Syndicate Bank
0
29 January 2022
Hdfc Bank Limited
0
18 April 2002
Syndicate Bank
0
11 October 2013
Syndicate Bank
0
29 January 2022
Hdfc Bank Limited
0
18 April 2002
Syndicate Bank
0
11 October 2013
Syndicate Bank
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-19122018_signed
Optional Attachment-(3)-10122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Form ADT-3-01112018-signed
Resignation letter-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Optional Attachment-(1)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018