Company Information
CIN
Status
Date of Incorporation
20 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
908,500
Authorised Capital
5,500,000
Directors
Behram Minoo Patel
Director
about 2 years ago
about 2 years ago
Dorab Minoo Patel
Director
over 2 years ago
over 2 years ago
Charges
31 March 2003
Central Bank Of India
20 Lak
31 March 2003
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
31 March 2003
Central Bank Of India
0
Documents
Form ADT-1-15122020_signed
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of written consent given by auditor-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-21102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-08022019
Form CHG-4-08022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122018
