Company Information
CIN
Status
Date of Incorporation
01 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000
Directors
Harin Rameshchandra Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Shital Harin Patel
Additional Director
about 9 years ago
about 9 years ago
Purnima Rameshchandra Patel
Director
over 31 years ago
over 31 years ago
Rameshchandra Kalidas Patel
Director
almost 36 years ago
almost 36 years ago
Charges
15 October 1992
Maharashtra State Financial Corporation
42 Lak
02 September 1994
Canara Bank
10 Lak
02 September 1994
Canara Bank
0
15 October 1992
Maharashtra State Financial Corporation
0
02 September 1994
Canara Bank
0
15 October 1992
Maharashtra State Financial Corporation
0
02 September 1994
Canara Bank
0
15 October 1992
Maharashtra State Financial Corporation
0
02 September 1994
Canara Bank
0
15 October 1992
Maharashtra State Financial Corporation
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-26082019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Letter of the charge holder stating that the amount has been satisfied-22092018
Form CHG-4-22092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180922
Form DIR-12-20112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Form DIR-12-17102017_signed
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Optional Attachment-(1)-15102017
Form DIR-12-02012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
Form MGT-7-24112016_signed
