Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Punjabhai Shamalbhai Patel
Punjabhai Shamalbhai Patel
Director/Designated Partner
over 2 years ago
Sanjay Madhusudanlal Sablok
Sanjay Madhusudanlal Sablok
Director/Designated Partner
over 4 years ago
Sharad Gavali
Sharad Gavali
Individual Promoter
almost 12 years ago

Past Directors

Harakhchand Damji Chheda
Harakhchand Damji Chheda
Director
almost 22 years ago

Charges

0
09 March 2004
Punjab National Bank
1 Crore
16 March 2004
Punjab National Bank
85 Lak
16 March 2004
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
16 March 2004
Punjab National Bank
0
09 March 2004
Punjab National Bank
0
16 March 2004
Punjab National Bank
0
09 March 2004
Punjab National Bank
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-29042020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
Form AOC-4-05112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed