Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
16,275,000
Authorised Capital
20,000,000

Directors

Jaswant Kumar Ambalal Patel
Jaswant Kumar Ambalal Patel
Director
over 2 years ago
Durgesh Hiralal Patel
Durgesh Hiralal Patel
Director/Designated Partner
about 6 years ago
Jitendra Ambalal Patel
Jitendra Ambalal Patel
Director/Designated Partner
about 6 years ago
Narendra Gopalbhai Patel
Narendra Gopalbhai Patel
Director/Designated Partner
about 6 years ago
Mahesh Shantilal Patel
Mahesh Shantilal Patel
Director/Designated Partner
about 6 years ago

Past Directors

Rajesh Chandulal Patel
Rajesh Chandulal Patel
Additional Director
over 13 years ago
Bharat Dayalal Patel
Bharat Dayalal Patel
Additional Director
over 13 years ago
Gulab Premjibhai Patel
Gulab Premjibhai Patel
Director
over 13 years ago

Charges

0
31 October 2013
State Bank Of Travancore
8 Crore
31 October 2013
State Bank Of Travancore
0
31 October 2013
State Bank Of Travancore
0
31 October 2013
State Bank Of Travancore
0

Documents

Form DPT-3-09122020_signed
Form ADT-1-09122020_signed
Auditor?s certificate-07122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form DPT-3-15092020-signed
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form DIR-12-23092019_signed
Optional Attachment-(1)-23092019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-01072019