Company Information
CIN
Status
Date of Incorporation
14 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
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
about 34 years ago
about 34 years ago
Rameshchandra Kalidas Patel
Managing Director
almost 35 years ago
almost 35 years ago
Charges
23 August 1999
Canara Bank
6 Lak
23 August 1999
Canara Bank
0
23 August 1999
Canara Bank
0
Documents
Form DPT-3-16122020-signed
Form MSME FORM I-30092020_signed
Form DPT-3-27072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-30082019_signed
Declaration under section 90-30082019
Form DPT-3-25062019
Form MSME FORM I-13062019_signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form CHG-4-22092018_signed
Letter of the charge holder stating that the amount has been satisfied-22092018
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 AOC-4-17102017_signed
