Company Information
CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000
Directors
Jayesh Ambavi Patel
Director
almost 2 years ago
almost 2 years ago
Anita Bharat Patel
Director
over 10 years ago
over 10 years ago
Naresh Ambavi Patel
Director
almost 16 years ago
almost 16 years ago
Bharat Ambavi Patel
Director
almost 16 years ago
almost 16 years ago
Dhanji Ambavi Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Smita Dhanji Patel
Director
over 10 years ago
over 10 years ago
Charges
11 October 2018
Kotak Mahindra Bank Limited
11 Crore
28 May 2013
Syndicate Bank
57 Lak
09 May 2013
Syndicate Bank
20 Lak
11 October 2018
Others
0
28 May 2013
Syndicate Bank
0
09 May 2013
Syndicate Bank
0
11 October 2018
Others
0
28 May 2013
Syndicate Bank
0
09 May 2013
Syndicate Bank
0
11 October 2018
Others
0
28 May 2013
Syndicate Bank
0
09 May 2013
Syndicate Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-31072019
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-26102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Optional Attachment-(1)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed
Form MGT-7-14102018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Optional Attachment-(1)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
