Company Information
CIN
Status
Date of Incorporation
02 April 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
12,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijaykumar Dhirajlal Gopani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nita Vijaykumar Gopani
Director
almost 28 years ago
almost 28 years ago
Charges
23 June 2012
Bank Of Baroda
6 Crore
15 November 2014
Bank Of Baroda (vile Parle Branch)
50 Lak
06 October 2017
Bank Of Baroda
1 Crore
20 August 2015
Bank Of Baroda (vile Parle Branch)
90 Lak
30 June 2006
Canara Bank
20 Lak
17 August 2020
State Bank Of India
2 Crore
22 December 2021
Others
0
17 August 2020
State Bank Of India
0
23 June 2012
Others
0
06 October 2017
Others
0
20 August 2015
Bank Of Baroda (vile Parle Branch)
0
15 November 2014
Bank Of Baroda (vile Parle Branch)
0
30 June 2006
Canara Bank
0
22 December 2021
Others
0
17 August 2020
State Bank Of India
0
23 June 2012
Others
0
06 October 2017
Others
0
20 August 2015
Bank Of Baroda (vile Parle Branch)
0
15 November 2014
Bank Of Baroda (vile Parle Branch)
0
30 June 2006
Canara Bank
0
22 December 2021
Others
0
17 August 2020
State Bank Of India
0
23 June 2012
Others
0
06 October 2017
Others
0
20 August 2015
Bank Of Baroda (vile Parle Branch)
0
15 November 2014
Bank Of Baroda (vile Parle Branch)
0
30 June 2006
Canara Bank
0
Documents
Form DPT-3-21092020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-04112019
Form MSME FORM I-24102019_signed
Form PAS-3-09092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Copy of Board or Shareholders? resolution-09092019
Form SH-7-28082019-signed
Altered memorandum of association-16082019
Altered memorandum of assciation;-16082019
Copy of the resolution for alteration of capital;-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019