Company Information

CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Jayanti Premjibhai Patel
Jayanti Premjibhai Patel
Managing Director
over 2 years ago
Jarna Jayanti Patel
Jarna Jayanti Patel
Director
about 23 years ago

Charges

9 Crore
13 March 2010
Corporation Bank
1 Crore
17 May 2004
Corporation Bank
3 Crore
13 October 2020
Union Bank Of India
4 Crore
13 October 2020
Others
0
13 March 2010
Corporation Bank
0
17 May 2004
Corporation Bank
0
13 October 2020
Others
0
13 March 2010
Corporation Bank
0
17 May 2004
Corporation Bank
0
13 October 2020
Others
0
13 March 2010
Corporation Bank
0
17 May 2004
Corporation Bank
0

Documents

Form DPT-3-18112020_signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-27062019
Statement of Subsidiaries as per section 129 - Form AOC-1-06122018
Supplementary or Test audit report under section 143-06122018
List of share holders, debenture holders;-06122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC - 4 CFS-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC - 4 CFS-13122017_signed