Company Information
CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vipul Mahasukhlal Gopani
Director
almost 30 years ago
almost 30 years ago
Paresh Chimanlal Gopani
Director
almost 30 years ago
almost 30 years ago
Alkesh Mahasukhlal Gopani
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
17 July 2017
Hdfc Bank Limited
16 Crore
07 January 2001
Union Bank Of India
5 Lak
10 November 2012
Icici Bank Limited
12 Crore
01 April 2009
Icici Bank Limited
33 Crore
03 November 2004
Corporation Bank
12 Crore
17 July 2017
Hdfc Bank Limited
0
07 January 2001
Union Bank Of India
0
01 April 2009
Icici Bank Limited
0
03 November 2004
Corporation Bank
0
10 November 2012
Icici Bank Limited
0
17 July 2017
Hdfc Bank Limited
0
07 January 2001
Union Bank Of India
0
01 April 2009
Icici Bank Limited
0
03 November 2004
Corporation Bank
0
10 November 2012
Icici Bank Limited
0
Documents
Form MSME FORM I-13022021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form DPT-3-25122020_signed
Form DPT-3-13112019-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-24102019-signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form MSME FORM I-24052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
