Company Information

CIN
Status
Date of Incorporation
02 June 1997
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Esha Patel
Esha Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Nitesh Khetalal Patel
Nitesh Khetalal Patel
Additional Director
over 17 years ago
Ratansi Manji Patel
Ratansi Manji Patel
Director
over 27 years ago
Khetasi Ratansi Patel
Khetasi Ratansi Patel
Director
over 27 years ago

Charges

8 Crore
18 November 2002
Central Bank Of India
3 Crore
24 May 1998
Central Bank Of India
5 Crore
18 October 2021
Others
0
18 November 2002
Central Bank Of India
0
24 May 1998
Central Bank Of India
0
18 October 2021
Others
0
18 November 2002
Central Bank Of India
0
24 May 1998
Central Bank Of India
0

Documents

List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
Form AOC-4-05112017_signed
Form DIR-12-31052017_signed
Optional Attachment-(1)-31052017
Evidence of cessation;-31052017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-281015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Form CHG-1-030714-040414.PDF