Company Information

CIN
Status
Date of Incorporation
06 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
1,700,000

Directors

Behram Minoo Patel
Behram Minoo Patel
Director
about 2 years ago
Dorab Minoo Patel
Dorab Minoo Patel
Director
over 2 years ago

Charges

40 Lak
04 March 2017
State Bank Of India
40 Lak
11 April 2016
Idbi Bank Limited
10 Lak
06 April 2010
Idbi Bank Limited
18 Lak
26 September 2003
The United Western Bank Limited
20 Lak
11 April 2016
Others
0
26 September 2003
The United Western Bank Limited
0
04 March 2017
State Bank Of India
0
06 April 2010
Idbi Bank Limited
0
11 April 2016
Others
0
26 September 2003
The United Western Bank Limited
0
04 March 2017
State Bank Of India
0
06 April 2010
Idbi Bank Limited
0

Documents

Form ADT-1-17022021_signed
Form DPT-3-22102020-signed
Form AOC-4-09102020_signed
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-18092020-signed
Form ADT-1-05092019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092019
Copy of the intimation sent by company-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed