Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Shivlal Kanjibhai Patel
Director
about 2 years ago
about 2 years ago
Manish Shivlal Patel
Director
over 16 years ago
over 16 years ago
Jayprakash Dinkarrai Patel
Director
about 36 years ago
about 36 years ago
Tarun Ramanbhai Patel
Director
over 36 years ago
over 36 years ago
Past Directors
Prashant Tarun Patel
Director
over 16 years ago
over 16 years ago
Charges
07 February 2011
Indian Overseas Bank
20 Crore
07 February 2011
Indian Overseas Bank
0
07 February 2011
Indian Overseas Bank
0
07 February 2011
Indian Overseas Bank
0
Documents
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-01122017
List of share holders, debenture holders;-01122017
Form AOC-4(XBRL)-01122017_signed
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112017
Optional Attachment-(1)-30112017
Form ADT-1-02012017_signed
Copy of written consent given by auditor-31122016
Copy of resolution passed by the company-31122016
Copy of the intimation sent by company-31122016
Optional Attachment-(1)-31122016
Copy of MGT-8-20122016
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form DIR-11-16122016_signed
Form DIR-12-16122016_signed
Optional Attachment-(1)-15122016
Proof of dispatch-15122016
Notice of resignation filed with the company-15122016
