Company Information

CIN
Status
Date of Incorporation
05 June 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Dipti Patodia
Dipti Patodia
Director
almost 5 years ago
Mohan Kumar Patodia
Mohan Kumar Patodia
Director
over 16 years ago
Kirti Kumar Patodia
Kirti Kumar Patodia
Director
over 23 years ago

Charges

1 Crore
04 September 2004
Tamilnad Mercantile Bank Ltd.
2 Crore
23 June 2021
Tamilnad Mercantile Bank Limited
1 Crore

Documents

Form BEN - 2-18022020_signed
Declaration under section 90-18022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Auditor?s certificate-17062019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form ADT-1-02012018_signed
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Copy of resolution passed by the company-02012018
Form ADT-1-06012017_signed
Copy of written consent given by auditor-06012017