Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Imran Mohamed Farook Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakeel Esmail Patel
Director
about 27 years ago
about 27 years ago
Charges
04 March 2017
Bajaj Finance Limited
51 Lak
29 September 2015
Bajaj Finance Limited
75 Lak
27 December 2012
Bajaj Finance Limited
2 Crore
15 August 2020
Icici Bank Limited
50 Lak
04 March 2017
Others
0
15 August 2020
Others
0
27 December 2012
Bajaj Finance Limited
0
29 September 2015
Bajaj Finance Limited
0
04 March 2017
Others
0
15 August 2020
Others
0
27 December 2012
Bajaj Finance Limited
0
29 September 2015
Bajaj Finance Limited
0
Documents
Form DPT-3-13102020-signed
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_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 INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
List of share holders, debenture holders;-29012018
Optional Attachment-(1)-29012018
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-16032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
