Company Information

CIN
Status
Date of Incorporation
16 July 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

Jayesh Liladhar Patel
Jayesh Liladhar Patel
Director
about 2 years ago
Liladhar Ramji Patel
Liladhar Ramji Patel
Director
almost 14 years ago

Past Directors

Ashish Himmatlal Patel
Ashish Himmatlal Patel
Director
almost 14 years ago
Kapil Himmatlal Patel
Kapil Himmatlal Patel
Director
almost 14 years ago
Deepak Jivrajbhai Patel
Deepak Jivrajbhai Patel
Director
almost 14 years ago
Khuzaima Kutbuddin Maimoon
Khuzaima Kutbuddin Maimoon
Director
over 15 years ago
Manoj Ramballabh Gattani
Manoj Ramballabh Gattani
Director
over 15 years ago

Charges

2 Crore
31 March 2013
Tata Capital Financial Services Limited
2 Crore
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0
31 March 2013
Tata Capital Financial Services Limited
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-21112019-signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form ADT-1-28092019
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-08072019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed