Company Information
CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
3,000,000
Directors
Suma Ravikant Patil
Director
almost 28 years ago
almost 28 years ago
Ravikant Shankaragoud Patil
Director
over 39 years ago
over 39 years ago
Charges
20 February 2016
Union Bank Of India
40 Lak
28 April 2000
Union Bank Of India
46 Thousand
28 April 2000
Union Bank Of India
46 Thousand
17 January 1998
Union Bank Of India
91 Thousand
17 January 1998
Union Bank Of India
91 Thousand
23 March 1992
Gujarat State Financial Corpo.
33 Lak
20 February 2016
Union Bank Of India
0
28 April 2000
Union Bank Of India
0
17 January 1998
Union Bank Of India
0
23 March 1992
Gujarat State Financial Corpo.
0
28 April 2000
Union Bank Of India
0
17 January 1998
Union Bank Of India
0
20 February 2016
Union Bank Of India
0
28 April 2000
Union Bank Of India
0
17 January 1998
Union Bank Of India
0
23 March 1992
Gujarat State Financial Corpo.
0
28 April 2000
Union Bank Of India
0
17 January 1998
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form ADT-3-19102016-signed
Resignation letter-18102016
Instrument of creation or modification of charge-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration of Mortgage-210316.PDF
