Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra Shivganbhai Patel
Narendra Shivganbhai Patel
Director/Designated Partner
over 2 years ago
Krishna Narendra Patel
Krishna Narendra Patel
Director/Designated Partner
over 10 years ago
Mahek Narendrabhai Patel
Mahek Narendrabhai Patel
Director
about 11 years ago

Past Directors

Ankita Mahek Patel
Ankita Mahek Patel
Additional Director
over 8 years ago
Gauriben Narendra Patel
Gauriben Narendra Patel
Director
about 11 years ago
Deoram Laljibhai Patel
Deoram Laljibhai Patel
Director
about 12 years ago
Hiralal D Patel
Hiralal D Patel
Director
about 12 years ago
Sandesh Vasant Saoji
Sandesh Vasant Saoji
Director
over 15 years ago
Kiran Madhukar Saoji
Kiran Madhukar Saoji
Director
over 15 years ago
Dipak Madhukar Saoji
Dipak Madhukar Saoji
Director
over 15 years ago
Rajendra Madhukar Saoji
Rajendra Madhukar Saoji
Director
over 15 years ago

Charges

15 Crore
26 March 2010
State Bank Of Patiala
3 Crore
22 April 2010
State Bank Of Patiala
3 Crore
22 August 2022
Saraswat Co-operative Bank Limited
15 Crore
22 August 2022
Others
0
26 March 2010
State Bank Of Patiala
0
22 April 2010
State Bank Of Patiala
0
22 August 2022
Others
0
26 March 2010
State Bank Of Patiala
0
22 April 2010
State Bank Of Patiala
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Optional Attachment-(1)-09072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017