Company Information
CIN
Status
Date of Incorporation
04 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
530,000
Authorised Capital
1,000,000
Directors
Jitendra Meghjibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nilesh Gopalbhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipul Jitendra Patel
Director
over 22 years ago
over 22 years ago
Mahendrabhai M Patel
Director
over 35 years ago
over 35 years ago
Past Directors
Gopalbhai Kanjibhai Patel
Director
over 35 years ago
over 35 years ago
Charges
10 December 1997
Bank Of Baroda
1 Crore
19 April 1993
Bank Of Baroda
81 Lak
07 November 1994
Bank Of Baroda
42 Lak
01 September 2021
Bank Of Baroda
4 Crore
01 September 2021
Others
0
07 November 1994
Bank Of Baroda
0
10 December 1997
Bank Of Baroda
0
19 April 1993
Bank Of Baroda
0
01 September 2021
Others
0
07 November 1994
Bank Of Baroda
0
10 December 1997
Bank Of Baroda
0
19 April 1993
Bank Of Baroda
0
01 September 2021
Others
0
07 November 1994
Bank Of Baroda
0
10 December 1997
Bank Of Baroda
0
19 April 1993
Bank Of Baroda
0
Documents
Form DPT-3-04112020-signed
Form MGT-7-26092020_signed
Form MGT-14-24092020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Form AOC-4-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Company CSR policy as per section 135(4)-23092020
Auditor?s certificate-14092020
Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered articles of association-17022020
List of share holders, debenture holders;-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
Directors report as per section 134(3)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Company CSR policy as per section 135(4)-25092019
Optional Attachment-(1)-25092019
Form AOC-4-25092019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-14-21012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
