Company Information

CIN
Status
Date of Incorporation
26 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Ishwarlal Patel
Suresh Ishwarlal Patel
Director/Designated Partner
over 2 years ago
Nirmal Suresh Patel
Nirmal Suresh Patel
Director/Designated Partner
over 2 years ago
Rekha Suresh Patel
Rekha Suresh Patel
Director
about 43 years ago

Charges

0
25 January 2014
Standard Chartered Bank
1 Crore
09 April 2010
Kotak Mahindra Bank Limited
59 Lak
25 January 2014
Standard Chartered Bank
0
09 April 2010
Kotak Mahindra Bank Limited
0
25 January 2014
Standard Chartered Bank
0
09 April 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06022020-signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
List of depositors-22062019
Auditor?s certificate-22062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed