Company Information

CIN
Status
Date of Incorporation
30 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
12,500,000

Directors

Arvind Ishwarlal Patel
Arvind Ishwarlal Patel
Director/Designated Partner
over 2 years ago
Suresh Ishwarlal Patel
Suresh Ishwarlal Patel
Director/Designated Partner
over 2 years ago
Nirmal Suresh Patel
Nirmal Suresh Patel
Director/Designated Partner
over 2 years ago

Past Directors

Rekha Suresh Patel
Rekha Suresh Patel
Additional Director
over 6 years ago

Charges

1 Crore
03 February 2001
Mandvi Co-op. Bank Ltd.
25 Lak
21 March 1991
Economic Development Corporate Gao
85 Lak
28 March 1990
Indian Bank
60 Lak
21 March 1991
Economic Development Corporate Gao
0
28 March 1990
Indian Bank
0
03 February 2001
Mandvi Co-op. Bank Ltd.
0
21 March 1991
Economic Development Corporate Gao
0
28 March 1990
Indian Bank
0
03 February 2001
Mandvi Co-op. Bank Ltd.
0

Documents

Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
List of share holders, debenture holders;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Form MGT-7-28092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Interest in other entities;-05072019
Form DIR-12-05072019_signed
Auditor?s certificate-12062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed