Company Information

CIN
Status
Date of Incorporation
21 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Mukeshbhai Balabhai Patel
Mukeshbhai Balabhai Patel
Director/Designated Partner
almost 3 years ago
Ranjanben Mukeshbhai Patel
Ranjanben Mukeshbhai Patel
Beneficial Owner
almost 5 years ago
Muljibhai Shamjibhai Patel
Muljibhai Shamjibhai Patel
Director
over 10 years ago
Tulshibhai Shamjibhai Patel
Tulshibhai Shamjibhai Patel
Director
about 22 years ago

Past Directors

Tribhuvan Madanmohan Agarwal
Tribhuvan Madanmohan Agarwal
Director
about 22 years ago

Charges

200 Crore
30 December 2003
Punjab National Bank
100 Crore
18 November 2003
Punjab National Bank
100 Crore
15 June 2011
State Bank Of India
26 Crore
15 June 2021
Hdfc Bank Limited
63 Lak
15 June 2021
Hdfc Bank Limited
0
15 June 2011
State Bank Of India
0
18 November 2003
Punjab National Bank
0
30 December 2003
Others
0
15 June 2021
Hdfc Bank Limited
0
15 June 2011
State Bank Of India
0
18 November 2003
Punjab National Bank
0
30 December 2003
Others
0

Documents

Form BEN - 2-06012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
Declaration under section 90-28122020
List of share holders, debenture holders;-21012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Copy of MGT-8-21012020
Form AOC-4(XBRL)-21012020_signed
Form MGT-7-21012020_signed
Form DPT-3-12072019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form AOC-4(XBRL)-22112018_signed
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
List of share holders, debenture holders;-21112018
Copy of MGT-8-21112018
Optional Attachment-(4)-27122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
Copy of MGT-8-27122017
Optional Attachment-(5)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(3)-27122017
Optional Attachment-(2)-27122017
Form MGT-7-27122017_signed
Form AOC-4(XBRL)-27122017_signed
Copy of resolution passed by the company-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017