Company Information
CIN
Status
Date of Incorporation
28 December 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
750,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Meghjibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Meghjibhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Hitesh Gopalbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Nilesh Gopalbhai Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopalbhai Kanjibhai Patel
Director
about 51 years ago
about 51 years ago
Past Directors
Meghjibhai Kanjibhai Patel
Director
about 51 years ago
about 51 years ago
Charges
03 September 2014
Bank Of Baroda
9 Crore
03 April 1998
Bank Of Baroda
4 Crore
16 May 1977
Bank Of Baroda
2 Lak
03 September 2014
Bank Of Baroda
0
16 May 1977
Bank Of Baroda
0
03 April 1998
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
16 May 1977
Bank Of Baroda
0
03 April 1998
Bank Of Baroda
0
03 September 2014
Bank Of Baroda
0
16 May 1977
Bank Of Baroda
0
03 April 1998
Bank Of Baroda
0
Documents
Form DPT-3-04112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102020
Supplementary or Test audit report under section 143-03102020
Form MGT-7-03102020_signed
Form AOC - 4 CFS-03102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-01102020
Company CSR policy as per section 135(4)-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Details of other Entity(s)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Statement of Subsidiaries as per section 129 - Form AOC-1-01102020
List of share holders, debenture holders;-01102020
Auditor?s certificate-14092020
Form DPT-3-06052020-signed
Form MGT-14-09032020-signed
Altered articles of association-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form AOC - 4 CFS-16102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
Company CSR policy as per section 135(4)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Supplementary or Test audit report under section 143-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
