Company Information
CIN
Status
Date of Incorporation
29 March 1985
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
10,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhishek Rahul Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Poonam Pranay Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Chirag Jitendrabhai Desai
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Parul Shailesh Shah
Director
almost 11 years ago
almost 11 years ago
Gokul Sushilbhai Fozdar
Director
almost 23 years ago
almost 23 years ago
Smita Vinodbhai Shah
Director
over 29 years ago
over 29 years ago
Shailesh Bakubhai Shah
Director
over 29 years ago
over 29 years ago
Charges
07 June 2017
Yes Bank Limited
4 Crore
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0
07 June 2017
Yes Bank Limited
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(2)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Interest in other entities;-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(2)-22072019
Form DPT-3-17072019
Form MGT-14-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Interest in other entities;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018