Company Information

CIN
Status
Date of Incorporation
14 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director
over 29 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
about 43 years ago

Past Directors

Paresh Lalji Patel
Paresh Lalji Patel
Additional Director
about 9 years ago

Charges

0
17 December 2008
State Bank Of India
53 Crore
18 December 1995
Lic Housing Finance Ltd
1 Crore
17 December 2008
State Bank Of India
0
18 December 1995
Lic Housing Finance Ltd
0
17 December 2008
State Bank Of India
0
18 December 1995
Lic Housing Finance Ltd
0
17 December 2008
State Bank Of India
0
18 December 1995
Lic Housing Finance Ltd
0

Documents

Form DPT-3-22102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Form DPT-3-27062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-28092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Copy of the intimation sent by company-04092018
Resignation letter-31082018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-16112016_signed