Company Information

CIN
Status
Date of Incorporation
18 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Saurin Vikram Patel
Saurin Vikram Patel
Director
over 2 years ago

Past Directors

Ranak Patel Vikram
Ranak Patel Vikram
Director
over 12 years ago
Minal Vikram Patel
Minal Vikram Patel
Director
over 18 years ago
Sharad Chhotabhai Patel
Sharad Chhotabhai Patel
Director
almost 31 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
almost 39 years ago

Charges

0
30 June 1999
State Bank Of Saurashtra
15 Lak
01 March 2002
State Bank Of Saurashtra
9 Lak
11 April 1994
State Bank Of Saurashtra
15 Lak
11 April 1994
State Bank Of Saurashtra
0
01 March 2002
State Bank Of Saurashtra
0
30 June 1999
State Bank Of Saurashtra
0
11 April 1994
State Bank Of Saurashtra
0
01 March 2002
State Bank Of Saurashtra
0
30 June 1999
State Bank Of Saurashtra
0
11 April 1994
State Bank Of Saurashtra
0
01 March 2002
State Bank Of Saurashtra
0
30 June 1999
State Bank Of Saurashtra
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-11072019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Letter of the charge holder stating that the amount has been satisfied-16012018
Form CHG-4-16012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-06112017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed