Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Directors
Pavan H Patel
Director
over 14 years ago
over 14 years ago
Pratik Hitenkumar Patel
Director
almost 15 years ago
almost 15 years ago
Nitaben Hitenkumar Patel
Director
almost 25 years ago
almost 25 years ago
Hiten Patel
Director
over 30 years ago
over 30 years ago
Charges
30 March 2013
Bank Of Baroda
4 Crore
23 February 2013
Bank Of Baroda
4 Crore
22 June 2007
Syndicate Bank
40 Lak
24 July 2019
Kotak Mahindra Bank Limited
3 Crore
24 July 2019
Others
0
23 February 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
22 June 2007
Syndicate Bank
0
24 July 2019
Others
0
23 February 2013
Bank Of Baroda
0
30 March 2013
Bank Of Baroda
0
22 June 2007
Syndicate Bank
0
Documents
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-3-02122020_signed
Resignation letter-30112020
Form DPT-3-18092020-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
