Company Information
CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,965,200
Authorised Capital
10,000,000
Directors
Hareshkumar Vallabhdas Sutaria
Director
about 3 years ago
about 3 years ago
Anuj Mulchand Patel
Director/Designated Partner
about 3 years ago
about 3 years ago
Priyal Kantilal Patel
Director
over 11 years ago
over 11 years ago
Past Directors
Harish Raghavji Patel
Director
over 30 years ago
over 30 years ago
Rajesh Raghavji Patel
Director
over 30 years ago
over 30 years ago
Charges
11 June 1998
Global Trust Bank Ltd.
3 Crore
11 June 1998
Global Trust Bank Ltd.
0
11 June 1998
Global Trust Bank Ltd.
0
Documents
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-01112017_signed
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Form DIR-12-18072017_signed
Form DIR-11-18072017_signed
Notice of resignation;-15072017
Notice of resignation filed with the company-15072017
Evidence of cessation;-15072017
Acknowledgement received from company-15072017
Proof of dispatch-15072017
Form DIR-12-03072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072017
Interest in other entities;-01072017
Letter of appointment;-01072017
Form AOC-4-25012017_signed
