Company Information

CIN
Status
Date of Incorporation
23 May 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 11 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
over 30 years ago

Past Directors

Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 15 years ago
Dhiraj Devji Patel
Dhiraj Devji Patel
Additional Director
almost 18 years ago
Mohan Patel Velji
Mohan Patel Velji
Director
over 30 years ago

Charges

0
10 September 2013
Kotak Mahindra Prime Limited
37 Crore
10 September 2013
Kotak Mahindra Prime Limited
0
10 September 2013
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-16062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-28092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Resignation letter-31082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016