Company Information
CIN
Status
Date of Incorporation
04 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Viral Bhanji Patel
Director
over 2 years ago
over 2 years ago
Varshaben Veral Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Namrata Pradeep Badkur
Director
about 20 years ago
about 20 years ago
Mamta Amrish Jain
Director
about 20 years ago
about 20 years ago
Ratnesh Chand Jain
Director
about 20 years ago
about 20 years ago
Charges
11 February 2016
Hdfc Bank Limited
1 Crore
10 February 2016
Hdfc Bank Limited
1 Crore
29 April 2013
Bajaj Finance Limited
2 Crore
31 January 2011
Dhanlaxmi Bank Limited
1 Crore
02 February 2006
State Bank Of Travancore
1 Crore
21 August 2021
Icici Bank Limited
5 Crore
21 August 2021
Others
0
11 February 2016
Others
0
29 April 2013
Bajaj Finance Limited
0
10 February 2016
Others
0
02 February 2006
State Bank Of Travancore
0
31 January 2011
Dhanlaxmi Bank Limited
0
21 August 2021
Others
0
11 February 2016
Others
0
29 April 2013
Bajaj Finance Limited
0
10 February 2016
Others
0
02 February 2006
State Bank Of Travancore
0
31 January 2011
Dhanlaxmi Bank Limited
0
21 August 2021
Others
0
11 February 2016
Others
0
29 April 2013
Bajaj Finance Limited
0
10 February 2016
Others
0
02 February 2006
State Bank Of Travancore
0
31 January 2011
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-17082020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Form ADT-1-16032018_signed
List of share holders, debenture holders;-16032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160418
Instrument(s) of creation or modification of charge;-11042016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
