Company Information

CIN
Status
Date of Incorporation
11 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,080,200
Authorised Capital
2,500,000

Directors

Maya Bharat Patel
Maya Bharat Patel
Director
about 32 years ago
Bharat Jashbhai Patel
Bharat Jashbhai Patel
Director
over 33 years ago

Past Directors

Ripan Bharatbhai Patel
Ripan Bharatbhai Patel
Additional Director
almost 16 years ago

Charges

1 Crore
15 March 2008
Bank Of Maharashtra
15 Lak
08 June 2007
Bank Of Maharashtra
15 Lak
10 July 1995
Bank Of Maharashtra
1 Crore
08 June 2007
Bank Of Maharashtra
0
10 July 1995
Bank Of Maharashtra
0
15 March 2008
Bank Of Maharashtra
0
08 June 2007
Bank Of Maharashtra
0
10 July 1995
Bank Of Maharashtra
0
15 March 2008
Bank Of Maharashtra
0
08 June 2007
Bank Of Maharashtra
0
10 July 1995
Bank Of Maharashtra
0
15 March 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-22092020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-28102017
Optional Attachment-(2)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016