Company Information

CIN
Status
Date of Incorporation
05 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rekha Sunil Patel
Rekha Sunil Patel
Director
over 2 years ago
Bhavin Sunil Patel
Bhavin Sunil Patel
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Chaturbhai Patel
Sunil Chaturbhai Patel
Additional Director
over 3 years ago
Sheetal Sandeep Patel
Sheetal Sandeep Patel
Director
over 6 years ago
Vivek Dalsukhbhai Joshi
Vivek Dalsukhbhai Joshi
Director
over 13 years ago
Sudhir Chaturbhai Patel
Sudhir Chaturbhai Patel
Director
over 13 years ago
Sandeep Chaturbhai Patel
Sandeep Chaturbhai Patel
Director
almost 14 years ago
Parimal Manubhai Patel
Parimal Manubhai Patel
Director
almost 15 years ago
Jayashree Gopal Karkal
Jayashree Gopal Karkal
Director
over 28 years ago
Gopal Gangaya Karkal
Gopal Gangaya Karkal
Director
over 37 years ago

Charges

1 Crore
19 December 1994
State Bank Of India
1 Crore
19 December 1994
State Bank Of India
1 Crore
19 December 1994
State Bank Of India
0
19 December 1994
State Bank Of India
0
19 December 1994
State Bank Of India
0
19 December 1994
State Bank Of India
0

Documents

Form DPT-3-23102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-24112019_signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form DIR-12-12112019_signed
Evidence of cessation;-08112019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019