Company Information
CIN
Status
Date of Incorporation
01 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Tarak Prakash Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Natisha Tarak Patel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anjana Prakashbhai Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Dipak Vipinchandra Adhyaru
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Mangalbhai Patel
Director
almost 26 years ago
almost 26 years ago
Charges
16 October 2018
Idfc Bank Limited
50 Lak
27 September 2023
Sidbi
0
24 February 2023
Others
0
20 May 2022
Sidbi
0
16 October 2018
Others
0
27 September 2023
Sidbi
0
24 February 2023
Others
0
20 May 2022
Sidbi
0
16 October 2018
Others
0
27 September 2023
Sidbi
0
24 February 2023
Others
0
20 May 2022
Sidbi
0
16 October 2018
Others
0
Documents
Form DPT-3-25112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form MSME FORM I-07092020_signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Directors report as per section 134(3)-01082017
Form AOC-4-01082017_signed
