Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,972,000
Authorised Capital
10,000,000
Directors
Pravin Valji Patel
Director
over 20 years ago
over 20 years ago
Dilip Valji Patel
Director
over 20 years ago
over 20 years ago
Kishore Mohanlal Patel
Director
over 20 years ago
over 20 years ago
Amruthlal Mohanlal Patel
Director
over 20 years ago
over 20 years ago
Valji Nanji Patel
Director
over 20 years ago
over 20 years ago
Mohanlal Nanji Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Naresh Harilal Patel
Director
over 20 years ago
over 20 years ago
Shankar Harilal Patel
Director
over 20 years ago
over 20 years ago
Harilal Lakhamsi Patel
Managing Director
over 20 years ago
over 20 years ago
Charges
22 February 2006
Canara Bank
3 Crore
09 February 2006
Canara Bank
1 Crore
09 February 2006
Canara Bank
0
22 February 2006
Canara Bank
0
09 February 2006
Canara Bank
0
22 February 2006
Canara Bank
0
Documents
Form MGT-7-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Form AOC-4-120116.OCT
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form23AC-291114 for the FY ending on-310313.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
Form66-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
