Company Information
CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,134,000
Authorised Capital
2,000,000
Directors
Sagar Haresh Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mital Haresh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vaishali Nileshbhai Patel
Director
almost 4 years ago
almost 4 years ago
Sudhir Jayantilal Patel
Director
almost 23 years ago
almost 23 years ago
Nilesh Khodidas Patel
Director
almost 23 years ago
almost 23 years ago
Haresh Khodidas Patel
Director
almost 23 years ago
almost 23 years ago
Charges
26 July 2012
Axis Bank Limited
3 Crore
14 July 2012
Axis Bank Limited
3 Crore
26 February 2008
Bank Of Maharashtra
42 Lak
19 November 2004
Bank Of Maharashtra
10 Lak
29 December 2010
Bank Of Maharashtra
1 Crore
03 February 2020
Kotak Mahindra Bank Limited
4 Crore
03 February 2020
Others
0
26 February 2008
Bank Of Maharashtra
0
14 July 2012
Axis Bank Limited
0
29 December 2010
Bank Of Maharashtra
0
26 July 2012
Axis Bank Limited
0
19 November 2004
Bank Of Maharashtra
0
03 February 2020
Others
0
26 February 2008
Bank Of Maharashtra
0
14 July 2012
Axis Bank Limited
0
29 December 2010
Bank Of Maharashtra
0
26 July 2012
Axis Bank Limited
0
19 November 2004
Bank Of Maharashtra
0
03 February 2020
Others
0
26 February 2008
Bank Of Maharashtra
0
14 July 2012
Axis Bank Limited
0
29 December 2010
Bank Of Maharashtra
0
26 July 2012
Axis Bank Limited
0
19 November 2004
Bank Of Maharashtra
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_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 ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-23072019
Optional Attachment-(1)-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-26112017_signed
