Company Information

CIN
Status
Date of Incorporation
06 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Harshad Dave
Devang Harshad Dave
Director/Designated Partner
over 1 year ago
Kavita Jaysinh Dave
Kavita Jaysinh Dave
Director/Designated Partner
over 2 years ago
Jaysinh Ambaprasad Dave
Jaysinh Ambaprasad Dave
Director/Designated Partner
over 2 years ago
Maulik Harshad Dave
Maulik Harshad Dave
Director/Designated Partner
over 2 years ago

Past Directors

Harshad Punjalal Dave
Harshad Punjalal Dave
Director
over 37 years ago
Ambaprasad Punjalal Dave
Ambaprasad Punjalal Dave
Director
over 37 years ago

Charges

0
17 October 2016
Dena Bank
3 Crore
08 June 2017
Equator Corporate Finance Private Limited
5 Crore
08 June 2017
Others
0
17 October 2016
Dena Bank
0
08 June 2017
Others
0
17 October 2016
Dena Bank
0

Documents

Form CHG-4-17022021_signed
Letter of the charge holder stating that the amount has been satisfied-06102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors? report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4 additional attachment-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Letter of the charge holder stating that the amount has been satisfied-06112017
Form CHG-4-06112017_signed
Form CHG-1-16062017_signed
Optional Attachment-(2)-16062017
Instrument(s) of creation or modification of charge;-16062017
Optional Attachment-(1)-16062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170616
Form ADT-1-29122016_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed