Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
3,000,000

Directors

Punjalal Ranchhod Patel
Punjalal Ranchhod Patel
Director/Designated Partner
over 2 years ago
Manoj Kumar Punjalal Patel
Manoj Kumar Punjalal Patel
Director/Designated Partner
almost 27 years ago

Charges

2 Crore
29 December 2017
Pnb Housing Finance Limited
3 Crore
14 February 2021
Kotak Mahindra Bank Limited
2 Crore
14 February 2021
Others
0
29 December 2017
Others
0
14 February 2021
Others
0
29 December 2017
Others
0

Documents

Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Auditor?s certificate-28062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-01022018_signed
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed