Company Information
CIN
Status
Date of Incorporation
09 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
49,282,750
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Purushottam Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Ramanbhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Nirav Dilipbhai Shah
Manager/Secretary
almost 11 years ago
almost 11 years ago
Rakshit Mahendrabhai Shah
Director
over 11 years ago
over 11 years ago
Ashvinkumar Kantilal Raythatha
Alternate Director
almost 29 years ago
almost 29 years ago
Rajnikant Dahyabhai Patel
Beneficial Owner
over 29 years ago
over 29 years ago
Kirit Dahyabhai Patel
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Prakash Mohanlal Shah
Director
almost 29 years ago
almost 29 years ago
Charges
09 April 1999
State Bank Of India
32 Crore
22 March 2007
Bank Of India
9 Crore
09 April 1999
State Bank Of India
0
22 March 2007
Bank Of India
0
09 April 1999
State Bank Of India
0
22 March 2007
Bank Of India
0
09 April 1999
State Bank Of India
0
22 March 2007
Bank Of India
0
09 April 1999
State Bank Of India
0
22 March 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-11112020
Approval letter for extension of AGM;-11112020
Copy of MGT-8-11112020
Form MGT-7-11112020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-21102020_signed
Optional Attachment-(4)-20102020
Optional Attachment-(2)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Approval letter of extension of financial year of AGM-20102020
Form AOC-4(XBRL)-20102020_signed
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form MSME FORM I-29082020_signed
Form MGT-14-12062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Form DPT-3-03062020-signed
Form INC-28-25022020-signed
Optional Attachment-(1)-11022020
Copy of court order or NCLT or CLB or order by any other competent authority.-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(5)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(4)-11022020
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Form SH-7-21012020-signed
Optional Attachment-(3)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020