Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,000
Authorised Capital
30,000,000

Directors

Chandrakant Bhagwandas Bhadani
Chandrakant Bhagwandas Bhadani
Director
over 2 years ago
Bhaskar Rao
Bhaskar Rao
Director
over 2 years ago
Mahesh Narayanbhai Patel
Mahesh Narayanbhai Patel
Director/Designated Partner
about 12 years ago

Past Directors

Lalit Somjibhai Patel
Lalit Somjibhai Patel
Director
about 12 years ago
Jagdish Kumar Patel
Jagdish Kumar Patel
Director
about 12 years ago
Amrutlal Manjibhai Patel
Amrutlal Manjibhai Patel
Director
about 12 years ago

Charges

9 Crore
18 November 2014
Union Bank Of India
9 Crore
18 November 2014
Others
0
18 November 2014
Others
0
18 November 2014
Others
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Auditor?s certificate-30062019
Form DPT-3-30062019
List of depositors-30062019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Optional attachment(s) - if any-17112017
Form AOC-4 additional attachment-17112017
Instrument(s) of creation or modification of charge;-06062017