Company Information
CIN
Status
Date of Incorporation
06 February 1998
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yunus Mohamadali Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Imtiyaz Mohamed Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Irfan Mohamadali Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
25 March 2015
Axis Bank Limited
2 Crore
07 March 2002
The Saraswat Co.op. Bank Ltd.
7 Lak
28 April 2011
Axis Bank Limited
3 Crore
18 July 2012
Axis Bank Ltd
1 Crore
31 May 2008
Bank Of Baroda
4 Crore
20 February 1998
The Pratap Co-op. Bank Ltd.
25 Lak
06 February 2021
Hdfc Bank Limited
1 Crore
06 February 2021
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
20 February 1998
The Pratap Co-op. Bank Ltd.
0
07 March 2002
The Saraswat Co.op. Bank Ltd.
0
28 April 2011
Axis Bank Limited
0
31 May 2008
Bank Of Baroda
0
18 July 2012
Axis Bank Ltd
0
06 February 2021
Hdfc Bank Limited
0
25 March 2015
Axis Bank Limited
0
20 February 1998
The Pratap Co-op. Bank Ltd.
0
07 March 2002
The Saraswat Co.op. Bank Ltd.
0
28 April 2011
Axis Bank Limited
0
31 May 2008
Bank Of Baroda
0
18 July 2012
Axis Bank Ltd
0
Documents
Form DPT-3-11092020-signed
Form CHG-4-03092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form INC-22-07052019_signed
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed