Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Fatehali Abdulrahim Patel
Fatehali Abdulrahim Patel
Director
over 2 years ago
Kirtikumar Talakchand Shah
Kirtikumar Talakchand Shah
Director
almost 31 years ago

Past Directors

Roshan Patel Fatehli
Roshan Patel Fatehli
Additional Director
over 10 years ago

Charges

5 Crore
27 February 2020
Dcb Bank Limited
5 Crore
09 December 2021
Others
0
27 February 2020
Others
0
09 December 2021
Others
0
27 February 2020
Others
0
09 December 2021
Others
0
27 February 2020
Others
0
09 December 2021
Others
0
27 February 2020
Others
0
09 December 2021
Others
0
27 February 2020
Others
0

Documents

Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-28062020
Form CHG-1-28062020_signed
Optional Attachment-(1)-28062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016