Company Information

CIN
Status
Date of Incorporation
14 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Ramesh Patel
Viral Ramesh Patel
Director
12 months ago
Niyati Viral Patel
Niyati Viral Patel
Director
over 20 years ago

Past Directors

Vikram Manubhai Desai
Vikram Manubhai Desai
Additional Director
over 13 years ago

Charges

42 Lak
16 March 2006
State Bank Of India
42 Lak
20 November 1995
Union Bank Of India
15 Lak
22 September 1997
Union Bank Of India
5 Lak
22 December 1997
Union Bank Of India
15 Lak
22 September 1977
Union Bank Of India
5 Lak
11 January 1996
Union Bank Of India
15 Lak
16 March 2006
State Bank Of India
0
22 September 1977
Union Bank Of India
0
22 December 1997
Union Bank Of India
0
22 September 1997
Union Bank Of India
0
11 January 1996
Union Bank Of India
0
20 November 1995
Union Bank Of India
0
16 March 2006
State Bank Of India
0
22 September 1977
Union Bank Of India
0
22 December 1997
Union Bank Of India
0
22 September 1997
Union Bank Of India
0
11 January 1996
Union Bank Of India
0
20 November 1995
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form CHG-1-03042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Instrument(s) of creation or modification of charge;-02042018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Evidence of cessation;-26122017
Notice of resignation;-26122017