Company Information
CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Hasmukhbhai Chhaganbhai Patel
Director
almost 16 years ago
almost 16 years ago
Kamlakar Sahebrao Patil
Director
almost 18 years ago
almost 18 years ago
Sanjay Chandan Patel
Director
almost 18 years ago
almost 18 years ago
Narendra Khemchand Dhakad
Director
about 19 years ago
about 19 years ago
Shirish Ramesh Dhakad
Director
about 19 years ago
about 19 years ago
Pritesh Hasmukhbhai Patel
Director
about 19 years ago
about 19 years ago
Charges
17 April 2009
State Bank Of India
5 Crore
17 April 2009
State Bank Of India
0
17 April 2009
State Bank Of India
0
17 April 2009
State Bank Of India
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
List of share holders, debenture holders;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form PAS-3-11052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016
Copy of Board or Shareholders? resolution-11052016
Form ADT-1-121115.OCT
Form SH-7-210115.PDF
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
MoA - Memorandum of Association-210115.PDF
